Komori
Governance7994OKAMURA CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/06/30

As of 30 June 2026, the report sets out the corporate governance and timely disclosure systems. The Board of Directors has 6 internal directors and 5 outside directors, while the Audit & Supervisory Board has 2 internal corporate auditors and 2 outside corporate auditors.

Worth reading
41Recurring
Scored from 2 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 directors11 in total (including 5 outside directors)
Committee4
Nomination CommitteeCompensation CommitteeCompliance Committeeand Sustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 in total (including 5 outside directors)
CommitteeNomination Committee, Compensation Committee, Compliance Committee, and Sustainability Committee (percentage 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.

To report an overview of the governance structure and timely disclosure framework.

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 2026/06/30 | OKAMURA CORPORATION (7994) timely disclosure | Komori