Komori
Governance141ATRIAL Holdings,Inc.Retail

Corporate Governance Report 2026/09/29

In addition to an overview of its corporate governance structure, the company disclosed its policy on strategic shareholdings, criteria for determining the independence of outside officers, and its disclosure policy. However, the specific changes from the previous report are not indicated in the main text.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Committee7
Nomination and Compensation Advisory CommitteeInvestment Advisory CommitteeGroup Risk and Compliance CommitteeInformation Security CommitteeHarassment CommitteeDisciplinary Committeeand Related-Party Transactions Review Committee. The proportion of outside members is 非開示
Policy on cross-shareholdings

The company’s policy is to hold investment securities for purposes other than pure investment when it determines that they contribute to building stable business relationships or maintaining and strengthening business alliances and other relationships, thereby contributing to the improvement of the company’s corporate value over the medium to long term, and to reduce holdings that do not serve this purpose. Each year, the Board of Directors verifies the appropriateness of holding every strategic shareholding on an individual-company basis. The number of holdings and their value are Not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Advisory Committee, Investment Advisory Committee, Group Risk and Compliance Committee, Information Security Committee, Harassment Committee, Disciplinary Committee, and Related-Party Transactions Review Committee. The proportion of outside members is Not disclosed
Policy on cross-shareholdingsThe company’s policy is to hold investment securities for purposes other than pure investment when it determines that they contribute to building stable business relationships or maintaining and strengthening business alliances and other relationships, thereby contributing to the improvement of the company’s corporate value over the medium to long term, and to reduce holdings that do not serve this purpose. Each year, the Board of Directors verifies the appropriateness of holding every strategic shareholding on an individual-company basis. The number of holdings and their value are Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of directorsNumber of independent officersTakeover 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.

The company states that these measures are intended to enhance governance transparency and facilitate prompt, accurate and fair disclosure of information, as well as constructive dialogue. It also states that it holds strategic shareholdings when maintaining and strengthening stable business relationships and business alliances is expected to contribute to improving corporate value over the medium to long term.

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 2026/09/29 | TRIAL Holdings,Inc. (141A) timely disclosure | Komori