Komori
Governance3076Ai Holdings CorporationTrading & Wholesale

Corporate Governance Report 2026/07/01

The company filed a Corporate Governance Report describing the composition of the Board of Directors, the areas of expertise of each director, and targets relating to diversity, including women and foreign nationals. The report does not specify any particular changes from the previous report.

Worth reading
62In focus
Scored from 3 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 directors8 directors (including 3 outside directors)
Number of independent officers3Number

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.

Committee1
Nomination Advisory Committee ; Compensation Advisory Committee
Percentage of outside members the proportion of outside members cannot be determined from the disclosure
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors (including 3 outside directors)
Number of independent officers3
CommitteeNomination Advisory Committee (the proportion of outside members cannot be determined from the disclosure); Compensation Advisory Committee (the proportion of outside members cannot be determined from the disclosure)
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 information on the Board of Directors’ skills and diversity as reference material.

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 2026/07/01 | Ai Holdings Corporation (3076) timely disclosure | Komori