Komori
Corporate Governance8088IWATANI CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/10/28

The main body does not describe any specific changes to corporate governance. For reference, it includes a skills matrix for the 12 directors and an overview of the timely disclosure framework.

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Governance structure

Number of directors12 directors in total, including 4 outside directors
Changes this time

The main body does not describe any changes from the previous report. For reference, it includes an overview of the timely disclosure framework and the directors’ skills matrix.

Governance structure
ItemDetails
Number of directors12 directors in total, including 4 outside directors
Changes this timeThe main body does not describe any changes from the previous report. For reference, it includes an overview of the timely disclosure framework and the directors’ skills matrix.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

There is no statement explaining the reason for the change.

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 2026/10/28 | IWATANI CORPORATION (8088) timely disclosure | Komori