Komori
Governance3076Ai Holdings CorporationTrading & Wholesale

Corporate Governance Report 2026/09/28

This report includes medium-term targets for the representation of women and foreign nationals, as well as materials showing the directors’ areas of expertise and committee memberships. The main text does not identify any specific changes from the previous report.

Worth reading
73In 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
Conditional
How definitive the wording is.

Governance structure

Number of directors9 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 and Compensation Advisory Committee. Proportion of outside members: 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors9 directors, including 3 outside directors
Number of independent officers3
CommitteeNomination Advisory Committee and Compensation Advisory Committee. Proportion of outside members: Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Corporate Governance StructurePolicy 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.

The company has set medium-term targets for ensuring diversity and presents the board’s skills matrix as reference material. No specific reasons for the changes are provided.

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 2026/09/28 | Ai Holdings Corporation (3076) timely disclosure | Komori