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Governance4415BROAD ENTERPRISE CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/03/25

The report sets out the internal procedures for determining whether timely disclosure is required, approving it and posting it. The General Affairs Department and Accounting Department confirm whether disclosure is required, with the Representative Director, Board of Directors and Audit & Supervisory Board Members involved in the process.

Worth reading
44Recurring
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
Committee2
Compensation Advisory CommitteeRisk and Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompensation Advisory Committee (percentage of outside members: Not disclosed), Risk and Compliance Committee (percentage of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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 sets out the company’s organizational structure and information disclosure procedures as part of its Corporate Governance Report.

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 2026/03/25 | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori