Komori
Governance3232Mie Kotsu Group Holdings,Inc.Real Estate

Integrated Report 2026

In June 2026, the company changed from a company with an Audit and Supervisory Board to a Company with an Audit and Supervisory Committee. The company states that granting directors who are Audit and Supervisory Committee members voting rights at board meetings will strengthen oversight and accelerate business execution.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
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
Committee1
Group Sustainability Promotion Committee . Details of the Audit and Supervisory Committee and the Nomination and Compensation Committee: 非開示
Changes this time

In June 2026, the company changed to a Company with an Audit and Supervisory Committee. It states that directors who are Audit and Supervisory Committee members will have voting rights at board meetings and that decisions on important business execution will be delegated to directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeGroup Sustainability Promotion Committee (percentage of outside members: Not disclosed). Details of the Audit and Supervisory Committee and the Nomination and Compensation Committee: Not disclosed
Changes this timeIn June 2026, the company changed to a Company with an Audit and Supervisory Committee. It states that directors who are Audit and Supervisory Committee members will have voting rights at board meetings and that decisions on important business execution will be delegated to directors.
Items this document does not state (5)
Number of directorsNumber 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.

To strengthen oversight by giving directors who are Audit and Supervisory Committee members voting rights at board meetings, and to enable faster, more agile decision-making by delegating decisions on important business execution to directors.

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.
Integrated Report 2026 | Mie Kotsu Group Holdings,Inc. (3232) timely disclosure | Komori