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Governance4290Prestige International Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The Corporate Governance Report dated 30 June 2026 discloses the corporate governance structure, material sustainability issues, employee composition, and the skills matrix for directors and audit & supervisory board members. The body of the report does not specify the details of any changes from the previous report.

Worth reading
24Immaterial
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 directors6 directors, including 3 outside directors (as stated in the skills matrix)
Committee3
Nomination and Compensation Committeepercentage of outside members: 非開示; Risk and Compliance Committeepercentage of outside members: 非開示
Governance structure
ItemDetails
Number of directors6 directors, including 3 outside directors (as stated in the skills matrix)
CommitteeNomination and Compensation Committee, percentage of outside members: Not disclosed; Risk and Compliance Committee, percentage of outside members: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To establish material issues to be addressed by 2030 based on the Sustainable Development Goals (SDGs) and contribute to the creation of a sustainable society.

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 2026/06/30 | Prestige International Inc. (4290) timely disclosure | Komori