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Governance3964AUCNET INC.Information and Communications, Services and Others

Corporate Governance Report 2026/03/25

The report includes an overview diagram of the timely disclosure system and a skills matrix for directors and other officers. The main text does not indicate any changes from the previous report to the corporate governance structure, committee composition or other items.

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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 (number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The report includes an overview diagram of the timely disclosure system and a skills matrix, but changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 (number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe report includes an overview diagram of the timely disclosure system and a skills matrix, but changes 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.

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 2026/03/25 | AUCNET INC. (3964) timely disclosure | Komori