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Governance3753FLIGHT SOLUTIONS Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

Filed a Corporate Governance Report dated 29 June 2026, presenting the corporate governance structure as a company with an Audit & Supervisory Committee, the composition and skills matrix of the Board of Directors, and the timely disclosure framework. The report does not state any changes from the previous report.

Worth reading
85Important
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 and Supervisory Committee
Number of directors7 directors, including 4 outside directors who are Audit & Supervisory Committee members
Committee1
Audit & Supervisory Committee and Compliance Committee. The proportion of outside committee members is not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors, including 4 outside directors who are Audit & Supervisory Committee members
CommitteeAudit & Supervisory Committee and Compliance Committee. The proportion of outside committee members is not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

To report the company's corporate governance structure, the composition and expertise of the Board of Directors, and its timely disclosure framework.

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 2026/06/29 | FLIGHT SOLUTIONS Inc. (3753) timely disclosure | Komori