Komori

Report on Corporate Governance 2026/06/24

Submitted a Corporate Governance Report dated 24 June 2026, setting out the directors’ skills matrix and the company’s internal system for timely disclosure. The report does not explicitly state what has changed since the previous 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

Company with an Audit and Supervisory Committee
Number of directors17 directors (including 7 outside directors)
Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors17 directors (including 7 outside directors)
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (5)
Number of independent officersCommitteePolicy 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 enhance the soundness, transparency and efficiency of management and increase corporate value, and to provide investors with prompt, accurate and fair disclosure of company 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.
Report on Corporate Governance 2026/06/24 | MEDICAL SYSTEM NETWORK Co.,Ltd. (4350) timely disclosure | Komori