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Governance2722IK HOLDINGS Co.,Ltd.Retail

Corporate Governance Report 2026/08/28

As a company with an Audit and Supervisory Committee, the company has an oversight and audit framework involving the Board of Directors and the Audit and Supervisory Committee. It also has a Nomination and Compensation Committee comprising 1 representative director and 2 outside directors.

Worth reading
63In focus
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 directors6 directors (including 2 outside directors; 3 Audit and Supervisory Committee members)
Committee1
Nomination and Compensation Committee . Audit and Supervisory Committee (2 outside directors out of 3 members; outside-member ratio: 2/3)
Percentage of outside members 2 outside members out of 3 members; outside-member ratio: 2/3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (including 2 outside directors; 3 Audit and Supervisory Committee members)
CommitteeNomination and Compensation Committee (2 outside members out of 3 members; outside-member ratio: 2/3). Audit and Supervisory Committee (2 outside directors out of 3 members; outside-member ratio: 2/3)
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 2026/08/28 | IK HOLDINGS Co.,Ltd. (2722) timely disclosure | Komori