Komori
Governance4712KeyHolder,Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/03/25

This report presents the internal control structure and information disclosure procedures as of 25 March 2026. The Board of Directors comprises 6 directors, including 1 outside director, and the Audit & Supervisory Board comprises 3 audit & supervisory board members, including 2 outside members. The report does not state what has changed since the previous report.

Worth reading
48Recurring
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 & Supervisory Board
Controlling shareholder
A parent company and subsidiaries are mentioned, but their names and voting rights ratios are Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors6 in total, including 1 outside director
Committee1
Compliance and Risk Management Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 in total, including 1 outside director
CommitteeCompliance and Risk Management Committee (proportion of outside committee members: Not disclosed)
Controlling shareholderA parent company and subsidiaries are mentioned, but their names and voting rights ratios are Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesChanges 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.

To present the internal control structure and the procedures for disclosing decisions, material events and financial results.

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 2026/03/25 | KeyHolder,Inc. (4712) timely disclosure | Komori