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Governance2152Youji CorporationInformation and Communications, Services and Others

Report on Corporate Governance 2026/06/24

This report outlines the corporate governance framework and presents the relationships among the Audit & Supervisory Board, the Board of Directors and several voluntary committees in a diagram. Changes from the previous report cannot be confirmed in the main text.

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Governance structure

Company with an Audit & Supervisory Board
Committee5
Risk and Compliance CommitteeInvestment CommitteeSystem Operations CommitteeCompensation CommitteeOutside Director Council: proportion of outside members is not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeRisk and Compliance Committee, Investment Committee, System Operations Committee, Compensation Committee, Outside Director Council: 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.

No reason other than that this is a document reporting on the corporate governance framework is 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.
Report on Corporate Governance 2026/06/24 | Youji Corporation (2152) timely disclosure | Komori