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Governance3623Billing System CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/04/03

Presents the skills matrix for directors and Audit & Supervisory Board Members, along with the corporate governance structure. Explains the policy of appointing 2 outside directors and 3 outside Audit & Supervisory Board Members to strengthen management oversight.

Worth reading
70In focus
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 an Audit & Supervisory Board
Number of directors7 directors (including 2 outside directors)
Committee2
Nomination CommitteeCompensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors (including 2 outside directors)
CommitteeNomination Committee, Compensation Committee (proportion 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.

To formulate the Group's basic management policy and appropriately oversee management, and to strengthen oversight of management.

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 | Billing System Corporation (3623) timely disclosure | Komori