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Governance4661ORIENTAL LAND CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The report covers the corporate governance structure, the composition of the Board of Directors and Audit & Supervisory Board, the reasons for the appointments, and the timely disclosure system. No specific changes from the previous report are stated in the main text.

Worth reading
44Recurring
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
Number of directors9 directors in total, including 5 outside directors
Committee1
Nomination and Compensation Committee; 3 of the 5 members are outside members
Changes this time

No changes from the previous report are stated in the main text

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 5 outside directors
CommitteeNomination and Compensation Committee; 3 of the 5 members are outside members
Changes this timeNo changes from the previous report are stated in the main text
Items this document does not state (4)
Number of independent officersPolicy 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.

The report states that the directors and Audit & Supervisory Board members are expected to draw on their extensive experience, specialized knowledge and broad insight in overseeing and advising management and conducting audits.

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 2026/06/30 | ORIENTAL LAND CO.,LTD. (4661) timely disclosure | Komori