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Governance300AMIC Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2025/06/27

The company reported its corporate governance structure and information disclosure system as of 27 June 2025. The text does not indicate any specific changes from the previous report.

Worth reading
59In focus
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
Number of directorsTotal: 5 directors, including 2 outside directors
Committee1
Nomination and Remuneration Committee; Risk and Compliance Committee (proportion of external committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 5 directors, including 2 outside directors
CommitteeNomination and Remuneration Committee; Risk and Compliance Committee (proportion of external committee 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.

コーポレート・ガバナンス体制および情報開示体制を示す報告書であるため。前回からの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 2025/06/27 | MIC Co.,Ltd. (300A) timely disclosure | Komori