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Governance3903gumi Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/07/31

The Corporate Governance Report has been updated as of July 2026 to cover the composition of the Board of Directors, compensation results, disclosure processes, and ESG and compliance information. No specific changes to the systems or arrangements from the previous report are indicated in the report.

Worth reading
52Recurring
Scored from 2 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 directors6 directors, including 4 outside directors
Committee1
Nomination and Compensation Committee. The proportion of outside members is not disclosed
Policy on cross-shareholdings

Yes (Corporate Governance Report). The specific policy, number of holdings, and amount are not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

The composition of officers, compensation results, and other information as of July 2026 are included. Specific changes from the previous report are not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors, including 4 outside directors
CommitteeNomination and Compensation Committee. The proportion of outside members is not disclosed
Policy on cross-shareholdingsYes (Corporate Governance Report). The specific policy, number of holdings, and amount are not disclosed
Changes this timeThe composition of officers, compensation results, and other information as of July 2026 are included. Specific changes from the previous report are not disclosed
Items this document does not state (3)
Number of independent officersTakeover 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.

Directors are appointed with consideration given to diversity and balance, after identifying the skills required for the Board of Directors to make decisions and properly oversee management in light of the company's medium- to long-term management direction and business strategy.

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 2026/07/31 | gumi Inc. (3903) timely disclosure | Komori