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Governance2705OOTOYA Holdings Co.,Ltd.Retail

Corporate Governance Report 2026/06/30

The report describes a structure in which, as a company with an Audit and Supervisory Committee, the Board of Directors consists of 7 directors, including 4 outside directors, and a voluntary Nomination and Compensation Advisory Committee has been established. The body of the report does not state what has changed from the previous report.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total, including 4 outside directors
Committee1
Nomination and Compensation Advisory Committee: 2 outside members out of 3 members (66.7%). Audit and Supervisory Committee: 1 internal director and 2 outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 4 outside directors
CommitteeNomination and Compensation Advisory Committee: 2 outside members out of 3 members (66.7%). Audit and Supervisory Committee: 1 internal director and 2 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.

Not disclosed

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 2026/06/30 | OOTOYA Holdings Co.,Ltd. (2705) timely disclosure | Komori