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Governance2179SEIGAKUSHA CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 13 November 2026

It indicates that the company is a company with a board of directors and a board of company auditors, and describes the composition of the directors and company auditors and each individual's areas of expertise. No specific changes from the previous report can be identified from the main text.

Worth reading
63In 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
Number of directors7 (including 1 outside director)
Committee1
Internal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 1 outside director)
CommitteeInternal Control Committee (proportion of outside members: not disclosed)
Items this document does not state (5)
Number 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 stated purpose is to apply each director's and company auditor's experience and expertise in areas such as corporate management, business strategy, finance and accounting, legal affairs and risk management, and human resources to advising and supervising management and enhancing corporate value.

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 13 November 2026 | SEIGAKUSHA CO.,LTD. (2179) timely disclosure | Komori