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Governance2317Systena CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/06/25

Reports an overview of the corporate governance structure. The company has a Board of Corporate Auditors, and the composition of the Board of Directors and Nomination and Compensation Committee is provided.

Worth reading
62In 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 directors13 directors (including 5 outside directors)
Committee1
Nomination and Compensation Committee: 5 directors (including 3 outside directors; outside directors account for 60%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors13 directors (including 5 outside directors)
CommitteeNomination and Compensation Committee: 5 directors (including 3 outside directors; outside directors account for 60%)
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.

As a corporate governance report, it presents the company's corporate bodies and oversight structure.

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 2026/06/25 | Systena Corporation (2317) timely disclosure | Komori