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Governance2432DeNA Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The main text confirms the addition of a skills matrix for the directors and supplementary materials on the survey results concerning an environment in which diverse talent can thrive. The main text provided does not indicate any changes to the corporate governance structure or committees.

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Governance structure

Number of directors6 (of whom the number of outside directors is Not disclosed)
Changes this time

The report includes a skills matrix for the directors and a summary of the survey results concerning an environment in which diverse talent can thrive. It does not state whether these represent changes from the previous report.

Governance structure
ItemDetails
Number of directors6 (of whom the number of outside directors is Not disclosed)
Changes this timeThe report includes a skills matrix for the directors and a summary of the survey results concerning an environment in which diverse talent can thrive. It does not state whether these represent changes from the previous report.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The skills matrix is described as a document disclosed alongside the publication of the Notice of Convocation in connection with the matters resolved at the Annual General Meeting of Shareholders held on 27 June 2026. The survey is presented as a summary of the results concerning an environment in which diverse talent can thrive.

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 2026/06/30 | DeNA Co.,Ltd. (2432) timely disclosure | Komori