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Governance4680ROUND ONE CorporationInformation and Communications, Services and Others

Report on Corporate Governance 2026/06/26

The Corporate Governance Report dated 26 June 2026 presents the audit and oversight framework centered on the holding company, the advisory committees, and the directors' skills matrix. The specific changes from the previous report cannot be confirmed from the main text.

Worth reading
46Recurring
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 directors8 directors, including 4 outside directors
Committee3
Remuneration Advisory CommitteeNomination Advisory Committeeand Sustainability Advisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors, including 4 outside directors
CommitteeRemuneration Advisory Committee, Nomination Advisory Committee, and Sustainability Advisory Committee. The proportion of outside committee members is not disclosed.
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.

To indicate the skills required in the Company's business. No other reasons for the changes are stated.

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.
Report on Corporate Governance 2026/06/26 | ROUND ONE Corporation (4680) timely disclosure | Komori