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Governance3096OCEAN SYSTEM CORPORATIONRetail

Corporate Governance Report 12 November 2026

The structure of the Board of Directors as a company with an Audit and Supervisory Committee, along with the directors’ skills matrix, is presented. The specific changes from the previous report cannot be identified from the text of this 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 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.

Committee2
Audit and Supervisory CommitteeCompliance Committee (outside member ratio: 非開示)
Percentage of outside members outside members: 2 of 3, 66.7%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 3 outside directors)
Number of independent officers3 people
CommitteeAudit and Supervisory Committee (outside members: 2 of 3, 66.7%), Compliance Committee (outside member ratio: 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 indicate the fields in which the directors have experience and those in which the company expects them to have 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.
Corporate Governance Report 12 November 2026 | OCEAN SYSTEM CORPORATION (3096) timely disclosure | Komori