Komori
Governance3096OCEAN SYSTEM CORPORATIONRetail

Report on Corporate Governance 2026/06/26

The report presents the board structure and skills matrix for a company with an Audit and Supervisory Committee. The main text does not specify any changes from the previous report.

Worth reading
87Important
Scored from 2 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 directors12 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.

Committee1
Audit and Supervisory Committee (outside committee members: 75%); Compliance Committee (outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 4 outside directors)
Number of independent officers4
CommitteeAudit and Supervisory Committee (outside committee members: 75%); Compliance Committee (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.

The skills matrix is included to show the fields in which the directors have experience and those in which the company expects expertise.

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.
Report on Corporate Governance 2026/06/26 | OCEAN SYSTEM CORPORATION (3096) timely disclosure | Komori