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Governance3150grems,Inc.Electricity and gas

Corporate Governance Report 2026/07/13

The report sets out the Board of Directors and Audit and Supervisory Committee structure, internal controls, and information disclosure framework of a company with an Audit and Supervisory Committee. It also includes a skills matrix for the 7 directors, but does not state in the body any changes from the previous report.

Worth reading
69In 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 directors7 directors in total, including 3 outside directors who serve as Audit and Supervisory Committee members
Committee5
Audit and Supervisory CommitteeSustainability CommitteeCompliance CommitteeRisk Management Committeeand other function-specific committees. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 3 outside directors who serve as Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee, Sustainability Committee, Compliance Committee, Risk Management Committee, and other function-specific committees. The proportion of outside committee members is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
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.

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 2026/07/13 | grems,Inc. (3150) timely disclosure | Komori