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Governance2436KYODO PUBLIC RELATIONS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/03/30

Reports on the current corporate governance structure. As a company with an Audit and Supervisory Committee, it outlines a structure centered on the Board of Directors and the Audit and Supervisory Committee, as well as the directors’ expertise, but does not describe any changes from the previous report.

Worth reading
85Important
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 and Supervisory Committee
Number of directors9 directors, including 4 directors who are Audit and Supervisory Committee members. There are 4 outside directors.
Committee2
Audit and Supervisory Committee. Outside members account for 100% of the committeecomprising 4 outside directors.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors, including 4 directors who are Audit and Supervisory Committee members. There are 4 outside directors.
CommitteeAudit and Supervisory Committee. Outside members account for 100% of the committee, comprising 4 outside directors.
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.

To report on the corporate governance structure, timely disclosure system, and the expertise and experience of the directors.

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 2026/03/30 | KYODO PUBLIC RELATIONS CO.,LTD. (2436) timely disclosure | Komori