Komori
Governance2300Kyokuto Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/05/29

An outline diagram of the corporate governance structure is provided. It describes the relationships among the Audit & Supervisory Board, Board of Directors, voluntary Nomination and Compensation Committees, Risk Management Committee, and Compliance Committee, but does not indicate any changes from the previous report.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee1
Nomination Committee: proportion of outside members 非開示; Compensation Committee: proportion of outside members 非開示; Risk Management Committee: proportion of outside members 非開示; Compliance Committee: proportion of outside members 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Committee: proportion of outside members Not disclosed; Compensation Committee: proportion of outside members Not disclosed; Risk Management Committee: proportion of outside members Not disclosed; Compliance Committee: proportion of outside members 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.

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 2026/05/29 | Kyokuto Co.,Ltd. (2300) timely disclosure | Komori