Komori
Governance3107Daiwabo Holdings Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2026/06/29

As a company with an Audit & Supervisory Board, the company outlines the structures of its Board of Directors and Audit & Supervisory Board. There are 8 directors, 5 of whom are outside directors, and 3 Audit & Supervisory Board members, 2 of whom are outside Audit & Supervisory Board members.

Worth reading
70In focus
Scored from 1 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 5 outside directors)
Committee5
Remuneration CommitteeNomination CommitteeESG Promotion CommitteeFinancial Internal Control Committeeand Risk Management Committee. Proportion of outside committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors (including 5 outside directors)
CommitteeRemuneration Committee, Nomination Committee, ESG Promotion Committee, Financial Internal Control Committee, and Risk Management Committee. Proportion of outside committee members: not disclosed
Items this document does not state (5)
Number of independent officersPolicy 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 timely disclosure system.

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 2026/06/29 | Daiwabo Holdings Co.,Ltd. (3107) timely disclosure | Komori