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Governance3050DCM Holdings Co.,Ltd.Retail

Corporate Governance Report 2026/06/01

The company has adopted a Company with an Audit & Supervisory Committee structure, with a Board of Directors as well as a Nomination Committee, Compensation Committee, Internal Control Committee, Sustainability Committee, Disclosure Committee and other bodies. The report states that there are 6 directors and 5 Audit & Supervisory Committee members, including 4 outside directors.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors6 directors (including 4 outside directors)
Number of independent officers4Number

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.

Committee4
Nomination CommitteeCompensation CommitteeInternal Control CommitteeSustainability Committee and Disclosure Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (including 4 outside directors)
Number of independent officers4
CommitteeNomination Committee, Compensation Committee, Internal Control Committee, Sustainability Committee and Disclosure Committee. Proportion of outside committee members: 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 explain the corporate governance structure and present the knowledge, experience and capabilities of the directors.

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 2026/06/01 | DCM Holdings Co.,Ltd. (3050) timely disclosure | Komori