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Governance2749JP-HOLDINGS,INC.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

A skills matrix for the directors is included. However, the body of the report does not provide details of changes from the previous report or of the corporate governance structure, committees, policy cross-shareholdings and other matters.

Worth reading
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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors11 directors (including 5 outside directors)
Governance structure
ItemDetails
Number of directors11 directors (including 5 outside directors)
Items this document does not state (7)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 present the directors' skills matrix. No other reason is stated in the body of the report.

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 | JP-HOLDINGS,INC. (2749) timely disclosure | Komori