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Governance3221Yossix Holdings Co.,Ltd.Retail

Corporate Governance Report 2026/07/14

A Corporate Governance Report outlining the company's organizational design and timely disclosure framework was filed. The report's text confirms a structure with a Nomination and Compensation Committee, Compliance Committee, Audit and Supervisory Committee and other bodies under the Board of Directors.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeCompliance Committeeand Audit and Supervisory Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Compliance Committee, and Audit and Supervisory Committee. The proportion of outside members is Not disclosed
Items this document does not state (6)
Number of directorsNumber 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 outline the company's corporate governance and timely disclosure framework.

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 2026/07/14 | Yossix Holdings Co.,Ltd. (3221) timely disclosure | Komori