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Governance4337PIA CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/07/23

The report outlines the composition of the Board of Directors, the skills matrix, and the timely disclosure framework. However, specific changes from the previous report cannot be confirmed from the main text.

Worth reading
89Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Number of directors12 directors, including 6 outside directors (according to the board composition chart in the main text)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors12 directors, including 6 outside directors (according to the board composition chart in the main text)
Number of independent officers5
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

To report the corporate governance structure and timely disclosure framework.

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 2026/07/23 | PIA CORPORATION (4337) timely disclosure | Komori