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Governance5250GMO PRIME STRATEGY CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/07/13

The company operates as a company with an Audit and Supervisory Committee, with a governance structure that includes the Board of Directors, an Audit and Supervisory Committee, and a Nomination and Compensation Committee. The Board of Directors comprises 6 directors who are not Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members.

Worth reading
74In 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 and Supervisory Committee
Number of directors6 directors (2 outside directors, excluding directors who are Audit and Supervisory Committee members) and 3 Audit and Supervisory Committee members (all 3 outside directors)
Committee1
Nomination and Compensation Committee ; Compliance and Risk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (2 outside directors, excluding directors who are Audit and Supervisory Committee members) and 3 Audit and Supervisory Committee members (all 3 outside directors)
CommitteeNomination and Compensation Committee (proportion of outside members: not disclosed); Compliance and Risk Management Committee (proportion of outside members: 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.

Not 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.
Corporate Governance Report 2026/07/13 | GMO PRIME STRATEGY CO.,LTD. (5250) timely disclosure | Komori