Komori
Governance4347Broadmedia CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/06/30

The company is structured as a company with an Audit and Supervisory Committee, with the Board of Directors comprising 6 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members. The report also describes the operating structure, including the Nomination and Compensation Committee and the Strategy Review Committee, as well as procedures for timely disclosure, but does not specify any changes from the previous report.

Worth reading
85Important
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
Number of directors10 directors in total (including 6 outside directors: 2 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members)
Committee5
Nomination and Compensation CommitteeStrategy Review CommitteeAudit and Supervisory CommitteeRisk Assessment Meetingand Compliance Committee. The proportion of outside committee members is not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total (including 6 outside directors: 2 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members)
CommitteeNomination and Compensation Committee, Strategy Review Committee, Audit and Supervisory Committee, Risk Assessment Meeting, and Compliance Committee. The proportion of outside committee members is not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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.

To provide timely and appropriate disclosure in accordance with applicable laws and regulations and the timely disclosure rules of the Tokyo Stock Exchange, so that all market participants can obtain material information fairly and equally. The company also seeks to ensure rigorous management of inside information.

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 | Broadmedia Corporation (4347) timely disclosure | Komori