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Governance9616KYORITSU MAINTENANCE CO.,LTD.Information and Communications, Services and Others

2026 Integrated Report

The integrated report provides consolidated disclosure of results for FY2025 and management strategy, business growth, human capital, sustainability and governance initiatives from FY2026 onward. It explains that, from FY2026, the company will introduce an executive officer system and separate the roles of oversight by the Board of Directors and execution.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
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Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Nomination Committee and Compensation Committee
Changes this time

From FY2026, the company will introduce an executive officer system and clearly separate the roles of management oversight and execution. It also mentions strengthening the functions of the Nominating Committee and Compensation Committee.

Governance structure
ItemDetails
CommitteeNomination Committee and Compensation Committee (percentage of outside members: not disclosed)
Changes this timeFrom FY2026, the company will introduce an executive officer system and clearly separate the roles of management oversight and execution. It also mentions strengthening the functions of the Nominating Committee and Compensation Committee.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To clearly separate the roles of management oversight and execution, thereby supporting the enhancement of corporate value over the medium to long term and establishing a governance structure that enables rapid decision-making and is highly effective.

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.
2026 Integrated Report | KYORITSU MAINTENANCE CO.,LTD. (9616) timely disclosure | Komori