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Governance2726PAL GROUP Holdings CO.,LTDRetail

Corporate Governance Report 2026/05/29

A skills matrix for the directors has been provided, showing the titles of the 10 directors and the knowledge, experience and capabilities expected of them. No specific changes from the previous report can be confirmed from the text.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors10 membersof which 4 outside40.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee2
Risk Management CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 10 / Of which, outside 4
CommitteeName Risk Management Committee, Compliance Committee / Percentage of outside members Not disclosed
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.

To clearly state the knowledge, experience and capabilities particularly expected of the directors.

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 2026/05/29 | PAL GROUP Holdings CO.,LTD (2726) timely disclosure | Komori