Komori
Governance3132MACNICA HOLDINGS,INC.Trading & Wholesale

Report on Corporate Governance 2026/06/24

The company submitted a Corporate Governance Report dated 24 June 2026, presenting the directors' skills matrix, trends in the numbers of women, foreign nationals and mid-career hires, and its timely disclosure system. The specific changes from the previous report cannot be determined from the text.

Worth reading
73In 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 and Supervisory Committee
Number of directors11 directors (including 7 outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors (including 7 outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

To present the corporate governance structure, timely disclosure system, human capital status, and the experience and expertise of the directors.

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 2026/06/24 | MACNICA HOLDINGS,INC. (3132) timely disclosure | Komori