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Governance3157GEOLIVE Group CorporationTrading & Wholesale

Corporate Governance Report 2026/04/08

Reports on the corporate governance structure and internal procedures for timely disclosure. It outlines the composition of the Board of Directors, Audit & Supervisory Board, and Nomination and Compensation Committee, as well as the process whereby the Corporate Planning Department receives information and makes disclosure decisions.

Worth reading
63In 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 in total, including 3 outside directors
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
CommitteeNomination and Remuneration Committee (percentage 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 internal framework for the timely disclosure of corporate information.

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 2026/04/08 | GEOLIVE Group Corporation (3157) timely disclosure | Komori