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Governance4777GALA INCORPORATEDInformation and Communications, Services and Others

Corporate Governance Report 2026/10/08

Reports on the corporate governance structure and composition of the board. There are 7 directors, including 1 outside director, and 3 audit & supervisory board members, including 2 outside audit & supervisory board members.

Worth reading
59In focus
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
Number of directors7 (including 1 outside director)
Committee3
Executive Compensation Committee (1 outside director and 2 outside audit & supervisory board members)Compliance Committee (including a retained attorney)and Information Disclosure Committee. The proportion of outside members on each committee is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 1 outside director)
CommitteeExecutive Compensation Committee (1 outside director and 2 outside audit & supervisory board members), Compliance Committee (including a retained attorney), and Information Disclosure Committee. The proportion of outside members on each committee is Not disclosed
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges 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.

As a corporate governance report, provides an overview of the board of directors, audit & supervisory board, committees, internal audits and information disclosure framework.

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 2026/10/08 | GALA INCORPORATED (4777) timely disclosure | Komori