Komori
Governance4290Prestige International Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/08/21

Submitted a corporate governance report covering material sustainability issues, the employee composition, and the skills matrix for directors and Audit & Supervisory Board members. Specific changes from the previous report cannot be confirmed from the body of the report.

Worth reading
52Recurring
Scored from 2 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)
Committee1
Nomination and Compensation Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors6 directors (including 3 outside directors)
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Corporate Governance StructureNumber 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 objectives include contributing to the development of a sustainable society, strengthening the corporate governance system, and gaining the trust of stakeholders.

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 2026/08/21 | Prestige International Inc. (4290) timely disclosure | Komori