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

Corporate Governance Report 2026/06/22

No changes to the organizational structure or committee composition are stated; the report sets out the composition of the board and governance framework. The board comprises 8 directors, 3 of whom are outside directors.

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 directors8 directors in total, including 3 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
Non-statutory Nomination and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors in total, including 3 outside directors
Number of independent officers3
CommitteeNon-statutory Nomination and Compensation Committee (proportion of outside members: Not disclosed)
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.

To present the composition of the officers and the expertise of each director, as well as the relationships among the Board of Directors, Audit and Supervisory Committee, and voluntary Nomination and Compensation Committee.

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 2026/06/22 | JTP CO.,LTD. (2488) timely disclosure | Komori