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Governance3040SOLITON SYSTEMS K.K.Information and Communications, Services and Others

Corporate Governance Report 2026/03/31

The report outlines the corporate governance structure. The Company has adopted a company structure with an Audit and Supervisory Committee, and 4 of its 6 directors are outside directors.

Worth reading
69In 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 and Supervisory Committee
Number of directorsTotal: 6 directors (including 4 outside directors)
Committee4
Nomination and Compensation CommitteeAudit and Supervisory CommitteeCompliance CommitteeInformation Security Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 6 directors (including 4 outside directors)
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (3 outside members / total number of members: Not disclosed), Compliance Committee, Information Security Committee
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.

The report includes a diagram of the governance structure, but does not state the reason for any changes from the previous 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 2026/03/31 | SOLITON SYSTEMS K.K. (3040) timely disclosure | Komori