Komori
Governance4197ASMARQ Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/02/27

監査等委員会設置会社における取締役・監査等委員のスキル分野と、指名委員会・報酬委員会の構成を示した。適時開示については、各部門から取締役会または代表取締役を経て管理部長が開示する体制を図示している。

Worth reading
74In 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
Board of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

CommitteeNomination Committee 設置。社外委員3名/委員3名(100%) / Compensation Committee 設置。社外委員3名/委員3名(100%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 6 / Of which, outside 3
CommitteeNomination Committee 設置。社外委員3名/委員3名(100%) / Compensation Committee 設置。社外委員3名/委員3名(100%)
Items this document does not state (5)
Number of independent officersPolicy 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.

各取締役・監査等委員の主要なスキルを示すため。また、決定事実・決算情報・発生事実を適時開示する社内体制を示すため。

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 2026/02/27 | ASMARQ Co.,Ltd. (4197) timely disclosure | Komori