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Governance2730EDION CorporationRetail

Corporate Governance Report 2026/07/07

The report includes a governance structure chart covering the Board of Directors and the Nominating and Compensation Committee, as well as an internal information communication structure chart concerning timely disclosure. However, it does not describe any changes from the previous report.

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Governance structure

Committee1
Nomination and Compensation Committee
Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

The report includes structure charts, but does not describe the reasons for any changes.

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 | EDION Corporation (2730) timely disclosure | Komori