Komori
Governance26812nd RETAILING Co.,Ltd.Retail

Corporate Governance Report 2026/07/07

The report includes a skills matrix for the directors, showing the areas of expertise of the directors and directors serving as Audit and Supervisory Committee members, as well as whether they are outside or independent directors. The body of the report does not state what has changed since 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 directors14 directors (including 8 outside directors)
Number of independent officers8Number

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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors (including 8 outside directors)
Number of independent officers8 independent officers
Items this document does not state (5)
CommitteePolicy 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 report includes a skills matrix for the directors, but the body does not state the reason for its inclusion.

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 2026/07/07 | 2nd RETAILING Co.,Ltd. (2681) timely disclosure | Komori