Komori
Governance3393Startia Holdings,Inc.Trading & Wholesale

Corporate Governance Report 2026/06/25

The report covers the corporate governance structure, timely disclosure structure, and directors’ skills matrix. It does not describe any specific changes from the previous report.

Worth reading
58In focus
Scored from 2 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 an Audit and Supervisory Committee
Board of Directors7 members

This filing states only the number of directors, not how many of them are outside directors.

Committee7
Nomination Advisory CommitteeCompensation Advisory CommitteeAudit and Supervisory CommitteeInternal Control Review CouncilCompliance CommitteeRisk Management CommitteeHuman Resources Development Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 7 / Of which, outside Not disclosed
CommitteeName Nomination Advisory Committee, Compensation Advisory Committee, Audit and Supervisory Committee, Internal Control Review Council, Compliance Committee, Risk Management Committee, Human Resources Development Committee / Percentage of outside members Not disclosed
Items this document does not state (5)
Number 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.

The knowledge and experience required of the Board of Directors include management, finance, human resources, legal affairs, IT (DX), marketing, sustainability, and M&A.

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 2026/06/25 | Startia Holdings,Inc. (3393) timely disclosure | Komori