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Governance4072Densan System Holdings Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/03/25

A Corporate Governance Report presenting the composition of the Board of Directors and its skills matrix was filed. The report does not describe specific changes from the previous report.

Worth reading
60In focus
Scored from 3 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 directors9 directors (including 5 outside 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.

Committee7
Audit and Supervisory CommitteeNomination and Compensation CommitteeCompliance CommitteeJ-SOX Compliance CommitteeInformation Security CommitteeInvestment CommitteeSustainability Committee
Percentage of outside members outside members comprise a majority
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 5 outside directors)
Number of independent officers5
CommitteeAudit and Supervisory Committee (outside members comprise a majority), Nomination and Compensation Committee (proportion of outside members: Not disclosed), Compliance Committee (proportion of outside members: Not disclosed), J-SOX Compliance Committee (proportion of outside members: Not disclosed), Information Security Committee (proportion of outside members: Not disclosed), Investment Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

The report does not state the reasons for the changes.

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 | Densan System Holdings Co.,Ltd. (4072) timely disclosure | Komori