Komori
Governance3034Qol Holdings Co.,Ltd.Retail

Corporate Governance Report 2026/06/29

A list of the expertise and experience expected of directors is provided. The composition includes 4 outside independent directors and 12 directors, including Audit and Supervisory Committee members, but no changes from the previous report are stated.

Worth reading
73In 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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors (including 4 outside directors)
Committee1
Audit and Supervisory Committee
Percentage of outside members the proportion of outside members is not stated
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 4 outside directors)
CommitteeAudit and Supervisory Committee (the proportion of outside members is not stated)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

A table listing the expertise and experience possessed by directors is provided. No other reason is stated in 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 2026/06/29 | Qol Holdings Co.,Ltd. (3034) timely disclosure | Komori