Komori
Governance7991MAMIYA-OP CO.,LTDMachinery

Corporate Governance Report 2026/07/08

The report discloses the corporate governance structure and the skills matrix for the directors. The text does not specify any particular changes from the previous report.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 directors, including 4 outside directors
Committee1
Internal Control and Risk Management Committee ; Crisis Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors, including 4 outside directors
CommitteeInternal Control and Risk Management Committee (proportion of outside members: Not disclosed); Crisis Management Committee (also serves concurrently when a state of emergency is declared; proportion of outside members: Not disclosed)
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The purpose appears to be to show investors the corporate governance structure, timely disclosure system, and the directors’ expertise and experience, although the report does not explicitly state the purpose of the disclosure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/07/08 | MAMIYA-OP CO.,LTD (7991) timely disclosure | Komori