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Governance4733OBIC BUSINESS CONSULTANTS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/23

A skills matrix is provided for each director and Audit & Supervisory Board member, covering corporate management, accounting and finance, legal affairs and compliance, IT, human resources, ESG and other areas. The report does not describe any specific changes from the previous report.

Worth reading
16Immaterial
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

Board of Directors6 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directorsTotal number 6 / Of which, outside Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 ensure diversity on the Board of Directors and the Audit & Supervisory Board and to map the areas in which contributions to the Company are expected. It also shows the knowledge and experience required for sustainable growth, compliance and risk management, IT, human capital strategy and sustainability initiatives.

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 2026/06/23 | OBIC BUSINESS CONSULTANTS CO.,LTD. (4733) timely disclosure | Komori