Komori
Governance276ACCReB Advisors Inc.Real Estate

Corporate Governance Report 2025/11/28

コーポレート・ガバナンス体制の概要が示されており、取締役会と監査役会、報酬諮問委員会などの関係が記載されている。前回からの変更内容は本文から確認できない。

Worth reading
48Recurring
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 & Supervisory Board
Board of Directors4 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
報酬諮問委員会。コンプライアンス・リスク管理委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors取締役4名(社外取締役の人数はNot disclosed)
Committee報酬諮問委員会(社外委員の割合はNot disclosed)。コンプライアンス・リスク管理委員会(社外委員の割合は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.

ガバナンス体制を示す報告書であるが、変更理由は記載されていない。

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 2025/11/28 | CCReB Advisors Inc. (276A) timely disclosure | Komori