Komori
Governance4644Imagineer Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/11/06

The company discloses a skills matrix for its directors. The report presents the directors’ roles, whether they are internal or external, the positions held by Audit and Supervisory Committee members, and each individual’s skills, but does not describe 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 directors8 directors (including 5 outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 5 outside directors)
Items this document does not state (6)
Number of independent officersCommitteePolicy 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.

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 2026/11/06 | Imagineer Co.,Ltd. (4644) timely disclosure | Komori