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Governance3238CENTRAL GENERAL DEVELOPMENT CO.,LTD.Real Estate

Report on Corporate Governance 2026/06/26

The Board of Directors consists of 8 directors, including 2 outside directors, while the Audit & Supervisory Board consists of 4 Audit & Supervisory Board Members, including 3 outside Audit & Supervisory Board Members. A Nomination and Compensation Committee has been established to advise and make recommendations to the Board of Directors on the appointment and dismissal of directors and their compensation.

Worth reading
73In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Directors
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors8 directors in total, including 2 outside directors
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

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 2 outside directors
Number of independent officers2
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Items this document does not state (4)
Policy 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.

Not disclosed

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.
Report on Corporate Governance 2026/06/26 | CENTRAL GENERAL DEVELOPMENT CO.,LTD. (3238) timely disclosure | Komori