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Governance1518MITSUI MATSUSHIMA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/23

The company has adopted a Company with an Audit and Supervisory Committee structure and established committees including the Nomination Advisory Committee, Executive Compensation Advisory Committee and Compliance Committee. No changes from the previous report can be confirmed from the body of the report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination Advisory CommitteeExecutive Compensation Advisory CommitteeCompliance Committee and Risk Management Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Advisory Committee, Executive Compensation Advisory Committee, Compliance Committee and Risk Management Committee. The proportion of outside committee members is not disclosed.
Items this document does not state (6)
Number of directorsNumber 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 report does not state the reasons for the corporate structure or the establishment of the 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 2026/06/23 | MITSUI MATSUSHIMA HOLDINGS CO.,LTD. (1518) timely disclosure | Komori