Komori
Governance3350Metaplanet Inc.Financials (excluding banks)

Corporate Governance Report 2026/04/03

The report describes a governance structure in which an Audit Committee, Remuneration Committee, and Nomination and Governance Committee are established under the Board of Directors, with the Board of Directors overseeing the executive officers. No changes from the previous report are described.

Worth reading
100Important
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 Three Committees
Committee3
Audit CommitteeRemuneration CommitteeNomination and Governance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeAudit Committee, Remuneration Committee, Nomination and Governance Committee (proportion of outside members: 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.

Not stated.

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 2026/04/03 | Metaplanet Inc. (3350) timely disclosure | Komori