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Governance2329TOHOKUSHINSHA FILM CORPORATIONInformation and Communications, Services and Others

Report on Corporate Governance 2026/06/26

The report presents the current governance structure of a company with an Audit and Supervisory Committee, including the Nomination and Compensation Committee and other advisory bodies to the Board of Directors. No specific changes from the previous report are stated in the main text.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee4
Nomination and Compensation CommitteeInformation Security CommitteeCompliance Committeeand Disciplinary Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Information Security Committee, Compliance Committee, and Disciplinary 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.

No reason is stated in the main text.

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 2026/06/26 | TOHOKUSHINSHA FILM CORPORATION (2329) timely disclosure | Komori