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Governance3151VITAL KSK HOLDINGS,INC.Trading & Wholesale

Corporate Governance Report 2026/07/03

As a company with an Audit & Supervisory Committee, the Board of Directors consists of 12 directors, including 5 outside directors. The Nomination and Compensation Committee consists of 5 outside directors and 3 representative directors.

Worth reading
77Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 in total, including 5 outside directors
Committee4
Sustainability Committee (outside member ratio: 非開示)Risk and Compliance Committee (outside member ratio: 非開示)Investment Committee (outside member ratio: 非開示)Nomination and Compensation Committee (5 outside directors and 3 representative directors; outside member ratio: 5/8)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 in total, including 5 outside directors
CommitteeSustainability Committee (outside member ratio: Not disclosed), Risk and Compliance Committee (outside member ratio: Not disclosed), Investment Committee (outside member ratio: Not disclosed), Nomination and Compensation Committee (5 outside directors and 3 representative directors; outside member ratio: 5/8)
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.

No reason is stated in the document.

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 2026/07/03 | VITAL KSK HOLDINGS,INC. (3151) timely disclosure | Komori