Komori
Governance4076CNS Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/09/02

The committee structure was changed from the Risk Management Committee and Compliance Committee to the Risk Management and Compliance Committee. The company is structured as a company with an Audit & Supervisory Committee, and the Board of Directors comprises 2 outside directors and 3 internal directors.

Worth reading
69In focus
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 directors5 in total, including 2 outside directors
Committee1
Audit & Supervisory Committee . The committee structure was changed from the Risk Management Committee and Compliance Committee to the Risk Management and Compliance Committee. The proportion of outside members is not disclosed.
Percentage of outside members 2 outside members and 1 internal member
Changes this time

The committee structure was changed from the Risk Management Committee and Compliance Committee to the Risk Management and Compliance Committee.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors5 in total, including 2 outside directors
CommitteeAudit & Supervisory Committee (2 outside members and 1 internal member). The committee structure was changed from the Risk Management Committee and Compliance Committee to the Risk Management and Compliance Committee. The proportion of outside members is not disclosed.
Changes this timeThe committee structure was changed from the Risk Management Committee and Compliance Committee to the Risk Management and Compliance Committee.
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.

The report states that the Risk Management Committee and Compliance Committee were consolidated, but does not specify the reason for the consolidation.

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 2026/09/02 | CNS Co.,Ltd. (4076) timely disclosure | Komori