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Governance3635KOEI TECMO HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/19

A schematic diagram of the corporate governance structure is provided, but no specific changes from the previous report are stated.

Worth reading
59In 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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee6
Nomination and Compensation Committee (outside member ratio: 非開示)Compliance CommitteeRisk Management CommitteeInternal Control CommitteeHarassment Prevention CommitteeSustainability Committee (outside member ratio: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (outside member ratio: Not disclosed), Compliance Committee, Risk Management Committee, Internal Control Committee, Harassment Prevention Committee, Sustainability Committee (outside member ratio: 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 2026/06/19 | KOEI TECMO HOLDINGS CO.,LTD. (3635) timely disclosure | Komori