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Governance5018MORESCO CorporationEnergy Resources

Corporate Governance Report 2026/05/27

The report states that the company has adopted a Company with an Audit and Supervisory Committee structure and explicitly notes that it has established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The details of changes from the previous report cannot be confirmed from the text.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation Committee: proportion of outside members is 非開示; Audit and Supervisory CommitteeCompliance and Risk Management Committeeand Sustainability Committee: proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee: proportion of outside members is Not disclosed; Audit and Supervisory Committee, Compliance and Risk Management Committee, and Sustainability Committee: proportion of outside members is Not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

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 2026/05/27 | MORESCO Corporation (5018) timely disclosure | Komori