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Governance2315CAICA DIGITAL Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/15

The report describes the corporate governance structure and internal procedures for timely disclosure. Changes from the previous report are not stated in the main text.

Worth reading
35Immaterial
Scored from 2 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 CommitteeCompliance CommitteeInformation Security CommitteeDisaster Countermeasures Committeeand Disciplinary Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Compliance Committee, Information Security Committee, Disaster Countermeasures Committee, and Disciplinary 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To explain the corporate governance structure and timely disclosure process.

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 2026/06/15 | CAICA DIGITAL Inc. (2315) timely disclosure | Komori