Komori
Governance166ATASUKI Holdings Inc.Real Estate

Corporate Governance Report 2026/06/15

Reports an overview of the corporate governance structure and timely disclosure system. No specific changes from the previous report can be identified in the main text.

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
Committee4
Nomination and Compensation CommitteeInvestment CommitteeGroup Compliance and Risk Management CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (the proportion of outside members is Not disclosed), Investment Committee (the proportion of outside members is Not disclosed), Group Compliance and Risk Management Committee (the proportion of outside members is Not disclosed), Sustainability Committee (the proportion of outside 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 reason for any changes from the previous report is not provided.

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 2026/06/15 | TASUKI Holdings Inc. (166A) timely disclosure | Komori