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Governance2153E・J Holdings Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/08/28

Reports the corporate governance structure as of 31 May 2026. It presents the organizational relationships among the Audit & Supervisory Board, Board of Directors, Nomination and Compensation Committee, Internal Control Committee and other bodies, but does not state any changes from the previous report.

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
Committee5
Nomination and Compensation CommitteeInternal Control CommitteeGroup Risk Management CommitteeGroup Management Committeeand Sustainability Promotion Committee. The proportion of outside members is 非開示.
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Internal Control Committee, Group Risk Management Committee, Group Management Committee, and Sustainability Promotion Committee. The proportion of outside members is Not disclosed.
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber 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.

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 2026/08/28 | E・J Holdings Inc. (2153) timely disclosure | Komori