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Governance2488JTP CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/04/01

The Corporate Governance Report dated 1 April 2026 sets out the board structure and the areas of expertise of each director, as well as the relationship among the Board of Directors, the Audit and Supervisory Committee, and the voluntary Nomination and Compensation Committee. The body of the report does not describe any changes from the previous report.

Worth reading
87Important
Scored from 2 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 directorsTotal of 8 directors (including 4 outside directors)
Number of independent officers3Number

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.

Committee1
Voluntary Nomination and Compensation Committee ; Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal of 8 directors (including 4 outside directors)
Number of independent officers3
CommitteeVoluntary Nomination and Compensation Committee (proportion of outside members: Not disclosed); Audit and Supervisory Committee (3 outside members out of 3)
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.

The company has not stated the reasons for the changes.

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 2026/04/01 | JTP CO.,LTD. (2488) timely disclosure | Komori