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Governance2982A.D.Works Group Co.,Ltd.Real Estate

Corporate Governance Report 2026/03/25

Reports on the governance structure, including the Board of Directors, Audit & Supervisory Committee and CG Committee, as well as internal procedures for timely disclosure. The specific changes from the previous report cannot be confirmed from the body of the report.

Worth reading
87Important
Scored from 2 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 directors10 directors in total, including 5 outside directors
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
CG CommitteeSustainability Committee and Risk Management Committee. The percentage of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 5 outside directors
Number of independent officers5
CommitteeCG Committee, Sustainability Committee and Risk Management Committee. The percentage of outside committee members is Not disclosed
Items this document does not state (4)
Policy 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 provide an overview of the corporate governance structure and timely disclosure framework.

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 2026/03/25 | A.D.Works Group Co.,Ltd. (2982) timely disclosure | Komori