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Governance3626TISI Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/01

The report includes a skills matrix for directors and Audit & Supervisory Board members, as well as a schematic diagram of the timely disclosure framework. The body of the report does not explicitly state that the organizational structure, composition of officers, or other matters have changed from the previous report.

Worth reading
59In focus
Scored from 3 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 directors9 (including 3 outside directors)
Number of independent officers7Number

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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 (including 3 outside directors)
Number of independent officers7 (unit: people)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
CommitteePolicy 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.

The company states that broad knowledge, experience and diversity on the board of directors are necessary for sustainable growth and the enhancement of corporate value over the medium to long term.

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 2026/06/01 | TISI Inc. (3626) timely disclosure | Komori