Komori
Governance2311EPCO Co.,Ltd.Information and Communications, Services and Others

Report on Corporate Governance 2026/03/27

The report describes a governance structure in which a Nomination and Compensation Committee serves as an advisory body to the Board of Directors, and the Audit and Supervisory Committee, Internal Audit Office, accounting auditor and others coordinate with one another. No changes from the previous report are stated.

Worth reading
79Important
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 and Supervisory Committee
Committee3
Nomination and Compensation CommitteeComprehensive Risk Management CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Comprehensive Risk Management Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage 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.

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.
Report on Corporate Governance 2026/03/27 | EPCO Co.,Ltd. (2311) timely disclosure | Komori