Komori
Governance2195AMITA HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 26 March 2026

The Board of Directors comprises 7 directors, including 2 outside directors, and the Audit & Supervisory Board comprises 3 Audit & Supervisory Board members, including 2 outside members. The Company has established a Risk Management Committee, Sustainability Promotion Committee, Information Disclosure Review Committee and other committees.

Worth reading
48Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Directors
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors7 membersof which 2 outside28.6%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee3
Information Disclosure Review CommitteeRisk Management CommitteeSustainability Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 7 / Of which, outside 2
CommitteeName Information Disclosure Review Committee, Risk Management Committee, Sustainability Promotion Committee / Percentage 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.

Not disclosed

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 26 March 2026 | AMITA HOLDINGS CO.,LTD. (2195) timely disclosure | Komori