Komori
Governance8818Keihanshin Building Co.,Ltd.Real estate

Corporate Governance Report 2026/06/19

The company is structured as a company with an Audit and Supervisory Committee, and its Board of Directors comprises 10 directors, including 6 outside directors. It has established a Nomination and Compensation Committee, Sustainability Committee, Compliance Committee, Risk Management Committee and other committees.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
people (directors, including 6 outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 directors in total, including 6 outside directors
Committee1
Nomination and Compensation Committee; Audit and Supervisory Committee ; Sustainability Committee; Compliance Committee; and Risk Management Committee. The proportion of outside members on the other committees is not disclosed.
Percentage of outside members 2 of 3 members are outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 6 outside directors
CommitteeNomination and Compensation Committee; Audit and Supervisory Committee (2 of 3 members are outside members); Sustainability Committee; Compliance Committee; and Risk Management Committee. The proportion of outside members on the other committees is 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 main text does not state the reasons for establishing the respective bodies and committees.

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 2026/06/19 | Keihanshin Building Co.,Ltd. (8818) timely disclosure | Komori