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

Corporate Governance Report 2026/11/09

Reports the corporate governance structure and the reasons for appointing directors and officers. No specific changes from the previous report are described.

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 outside directors / 5 members (60% outside)
Changes this time

No changes from the previous report are described.

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 outside directors / 5 members (60% outside)
Changes this timeNo changes from the previous report are described.
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.

It explains that the directors and officers were appointed because their management experience, specialist knowledge and broad insight are expected to enable them to oversee and advise management and conduct 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.