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

Corporate Governance Report 2026/11/02

It sets out the internal framework and procedures for determining, approving, auditing and publishing timely disclosures. It does not describe any changes from the previous version, such as changes to the corporate governance structure or the establishment or abolition of committees.

Worth reading
27Immaterial
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 & Supervisory Board
Committee2
Compensation Advisory CommitteeRisk and Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompensation Advisory Committee, Risk and Compliance Committee (proportion 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.

This appears intended to clarify the procedures for determining whether disclosure is required, obtaining a resolution from the Board of Directors, hearing the opinions of Audit & Supervisory Board members, and publishing information on TDnet and other platforms in relation to matters requiring timely disclosure, financial results information, events that have occurred and emergencies.

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 2026/11/02 | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori