Komori
Governance3252JINUSHI Co.,Ltd.Real estate

Corporate Governance Report 26 March 2026

Reports an overview of the corporate governance framework and timely disclosure system. The body does not state that the corporate governance structure or committee composition, among other matters, has changed from the previous report.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Compensation Committee: proportion of outside members is 非開示; Audit and Supervisory Committee: proportion of outside members is 非開示; Compliance and Risk Management Committee: proportion of outside members is 非開示; ESG Promotion Committee: proportion of outside members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee: proportion of outside members is Not disclosed; Audit and Supervisory Committee: proportion of outside members is Not disclosed; Compliance and Risk Management Committee: proportion of outside members is Not disclosed; ESG Promotion Committee: proportion of outside members is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
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 present the corporate governance structure and timely disclosure system.

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 26 March 2026 | JINUSHI Co.,Ltd. (3252) timely disclosure | Komori