Komori
Governance3137Fundely Co.,Ltd.Retail

Corporate Governance Report 2026/06/30

The report presents a governance structure centered on the Board of Directors and the Audit & Supervisory Committee, with the company organized as a company with an Audit & Supervisory Committee. It also includes the Board of Directors’ skills matrix as of 30 June 2026, but does not specify what has changed from the previous report.

Worth reading
45Recurring
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 directors6 directors, including 3 outside directors
Committee1
Audit and Supervisory Committee
Percentage of outside members 3 outside members out of 3 members, 100%
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 directors6 directors, including 3 outside directors
CommitteeAudit and Supervisory Committee (3 outside members out of 3 members, 100%)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy 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.

Because it is important for the Board of Directors as a whole to maintain the skills necessary for determining the company’s medium- to long-term management direction and business strategy.

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 2026/06/30 | Fundely Co.,Ltd. (3137) timely disclosure | Komori