Komori
Governance8864AIRPORT FACILITIES Co.,LTD.Real Estate

Report on Corporate Governance 2026/06/26

Reports on the corporate governance framework and timely disclosure framework as of 26 June 2026. The body of the report does not identify any specific changes from the previous report.

Worth reading
59In 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
Committee11
Nomination CommitteeCompensation CommitteeCompliance CommitteeRisk Management CommitteeInformation Security CommitteeSustainability Promotion CouncilEnvironmental Measures CommitteeDisaster Preparedness CommitteeOccupational Health and Safety Promotion CommitteeConstruction Review Committeeand Improvement Promotion Committee. The proportion of external committee members is not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Committee, Compensation Committee, Compliance Committee, Risk Management Committee, Information Security Committee, Sustainability Promotion Council, Environmental Measures Committee, Disaster Preparedness Committee, Occupational Health and Safety Promotion Committee, Construction Review Committee, and Improvement Promotion Committee. The proportion of external committee members is not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

No reason for changes from the previous report is stated.

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.
Report on Corporate Governance 2026/06/26 | AIRPORT FACILITIES Co.,LTD. (8864) timely disclosure | Komori