Komori
Governance1721COMSYS Holdings CorporationConstruction and Materials

Notice Regarding Engagement with Institutional Shareholders

The number of IR meetings with institutional investors increased from 204 in the previous fiscal year to 248. Investors also called for independent outside directors to constitute a majority and for the chairs of the Board of Directors and the Nomination and Compensation Advisory Committee to be outside directors. The Company stated that it would continue to consider further enhancements to its governance structure.

Worth reading
52Recurring
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
248
meetings (number of IR meetings in the fiscal year ending March 2026)
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors11 directors, including 5 independent outside directors
Committee1
Nomination and Compensation Advisory Committee; percentage of outside members: 非開示
Changes this time

The Company has reduced the number of directors and increased the proportion of independent outside directors. It will continue to consider further enhancements to its governance structure.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors, including 5 independent outside directors
CommitteeNomination and Compensation Advisory Committee; percentage of outside members: Not disclosed
Changes this timeThe Company has reduced the number of directors and increased the proportion of independent outside directors. It will continue to consider further enhancements to its governance structure.
Items this document does not state (4)
Number 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 help enhance corporate value through dialogue with institutional investor shareholders, based on the intent of the Corporate Governance Code. In response to requests from investors, to further consider ways to enhance corporate value over the medium to long term and improve the effectiveness of corporate governance.

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.
Notice Regarding Engagement with Institutional Shareholders | COMSYS Holdings Corporation (1721) timely disclosure | Komori