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Governance166ATASUKI Holdings Inc.Real estate

Corporate Governance Report 2025/12/18

This outlines the corporate governance structure and internal procedures for timely disclosure. Nomination and Compensation Committee and Investment Committee have been established as advisory bodies to the Board of Directors, with a framework for cooperation with the Audit & Supervisory Board and the internal audit department, among others.

Worth reading
59In focus
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 & Supervisory Board
Committee4
指名・報酬委員会投資委員会グループコンプライアンス・リスク管理委員会サステナビリティ委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Committee指名・報酬委員会、投資委員会、グループコンプライアンス・リスク管理委員会、サステナビリティ委員会(社外委員の割合は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.

To explain the outlines of the governance structure and timely disclosure framework.

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 2025/12/18 | TASUKI Holdings Inc. (166A) timely disclosure | Komori