Komori
Governance2784Alfresa Holdings CorporationTrading & Wholesale

Report on Corporate Governance 2026/06/24

The company operates as a Company with an Audit and Supervisory Committee, with an Audit and Supervisory Committee, an Executive Personnel and Compensation Committee and other bodies established under the Board of Directors. The report itself does not identify any specific changes from the previous report.

Worth reading
85Important
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 directors12 directors, including 3 outside directors. Breakdown: 8 directors who are not Audit and Supervisory Committee members, and 4 Audit and Supervisory Committee members, including 3 outside members.
Committee4
Executive Personnel and Compensation CommitteeBusiness Investment CommitteeGroup Sustainability Promotion Committeeand Group Compliance and Risk Management Meeting
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors, including 3 outside directors. Breakdown: 8 directors who are not Audit and Supervisory Committee members, and 4 Audit and Supervisory Committee members, including 3 outside members.
CommitteeExecutive Personnel and Compensation Committee (proportion of outside members: Not disclosed), Business Investment Committee (proportion of outside members: Not disclosed), Group Sustainability Promotion Committee (proportion of outside members: Not disclosed), and Group Compliance and Risk Management Meeting (proportion 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.

Not stated.

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.
Report on Corporate Governance 2026/06/24 | Alfresa Holdings Corporation (2784) timely disclosure | Komori