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Governance3962CHANGE Holdings,Inc.Information and Communications, Services and Others

Corporate Governance Report 2025/06/27

A skills matrix for the directors has been included, showing the titles, genders, experience and skills held by the 8 directors. The report does not indicate what has changed from the previous report.

Worth reading
100Important
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

Number of directorsTotal: 8 directors, including 5 outside directors (unit: directors)
Number of independent officers5Number

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.

Governance structure
ItemDetails
Number of directorsTotal: 8 directors, including 5 outside directors (unit: directors)
Number of independent officers5 independent officers (unit: persons)
Items this document does not state (6)
Corporate Governance StructureCommitteePolicy 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.

The skills matrix uses circles to indicate fields in which the directors currently have skills or have had experience in the past. No other reason for its inclusion is 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 2025/06/27 | CHANGE Holdings,Inc. (3962) timely disclosure | Komori