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

2026 Integrated Report

In addition to its results for fiscal 2025 and its medium- to long-term strategy, the report discloses progress following the transition to the new management structure. In particular, it explains that the separation of oversight and execution has advanced, with the Board of Directors responsible for oversight and the president responsible for execution.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

As the first year following the transition to the new management structure, the report explains that the company moved to a structure in which the Board of Directors focuses primarily on oversight and the president is responsible for execution.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeAs the first year following the transition to the new management structure, the report explains that the company moved to a structure in which the Board of Directors focuses primarily on oversight and the president is responsible for execution.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

With the results and progress in the first year following the transition to the new management structure and the Fourth Medium-Term Management Plan as its starting point, the report aims to communicate specifically the execution of the strategy to enter the global top 10 and the likelihood of growth.

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.
2026 Integrated Report | KOEI TECMO HOLDINGS CO.,LTD. (3635) timely disclosure | Komori