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Governance4331TAKE AND GIVE. NEEDS Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/04/14

The report presents the corporate governance framework and the board of directors' skills matrix. The main text does not identify any specific changes from the previous report.

Worth reading
63In 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 & Supervisory Board
Board of Directors8 members

This filing states only the number of directors, not how many of them are outside directors.

Committee2
Risk Management CommitteeOccupational Safety and Health Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 8 independent officers / Of which, outside Not disclosed
CommitteeName Risk Management Committee, Occupational Safety and Health Committee / Percentage of outside members Not disclosed
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.

The report discloses an overview of the corporate governance framework, the board of directors' skills matrix, and the experience and knowledge required for each skill.

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 2026/04/14 | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori