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

Corporate Governance Report 2026/09/30

In connection with the annual general meeting of shareholders in June 2026, the company disclosed corporate governance information, including a list of the directors’ skills. The results of an employee survey on the workplace environment supporting diverse talent were also provided in a separate attachment.

Worth reading
16Immaterial
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

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

In connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, the company disclosed a list of the directors’ skills and other information. Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors6 (of whom the number of outside directors is Not disclosed)
Changes this timeIn connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, the company disclosed a list of the directors’ skills and other information. Changes from the previous report: Not disclosed
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.

Because the disclosure was made in connection with the resolutions at the 28th annual general meeting of shareholders held on 27 June 2026, at the same time as the Notice of Convocation was published.

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 2026/09/30 | DeNA Co.,Ltd. (2432) timely disclosure | Komori