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Governance2429WORLD HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 26 March 2026

取締役会は取締役16名で構成され、そのうち社外取締役が7名となっている。社外取締役の川本惣一氏が指名・報酬諮問委員会の委員長を務めている。

Worth reading
52Recurring
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
Board of Directors16 membersof which 7 outside43.8%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee6
指名・報酬諮問委員会内部統制委員会コンプライアンス委員会情報セキュリティ委員会リスクマネジメント委員会サステナビリティ委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors16名(うち社外7名)
Number of independent officers6
Committee指名・報酬諮問委員会(社外委員の割合:Not disclosed)、内部統制委員会、コンプライアンス委員会、情報セキュリティ委員会、リスクマネジメント委員会、サステナビリティ委員会
Items this document does not state (4)
Policy 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 stated.

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 26 March 2026 | WORLD HOLDINGS CO.,LTD. (2429) timely disclosure | Komori