Komori
Governance4498Cybertrust Japan Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/25

The report presents a governance structure under which the company operates as a company with an Audit & Supervisory Board, with bodies such as the Nomination and Compensation Advisory Committee, an advisory body to the Board of Directors, and the SDGs Promotion Committee. The main text does not indicate any changes from the previous report.

Worth reading
35Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsDirectors (number not stated), including outside directors (number not stated)
Committee3
Nomination and Compensation Advisory CommitteeSDGs Promotion CommitteeInformation Disclosure Committee
Percentage of outside members proportion of outside members not stated
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsDirectors (number not stated), including outside directors (number not stated)
CommitteeNomination and Compensation Advisory Committee (proportion of outside members not stated), SDGs Promotion Committee (proportion of outside members not stated), Information Disclosure Committee (proportion of outside members not stated)
Items this document does not state (5)
Number 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.

Not disclosed

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 2026/06/25 | Cybertrust Japan Co.,Ltd. (4498) timely disclosure | Komori