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Governance8046MARUFUJI SHEET PILING CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/29

Reports on the corporate governance structure and timely disclosure system. The company has an Audit & Supervisory Board structure and has established a voluntary compensation committee.

Worth reading
33Immaterial
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 directors5 directors (including 2 outside directors)
Committee1
Remuneration Committee (voluntary): percentage of outside members: 非開示. Compliance Committee: percentage of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 directors (including 2 outside directors)
CommitteeRemuneration Committee (voluntary): percentage of outside members: Not disclosed. Compliance 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 provide shareholders and investors with information based on fairness, impartiality and timeliness, and to appropriately implement timely disclosure and the prevention of insider trading.

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 2026/06/29 | MARUFUJI SHEET PILING CO.,LTD. (8046) timely disclosure | Komori