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Governance5857ARE Holdings,Inc.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/06/30

Reported the corporate governance structure as of 30 June 2026 and the implementation status of the Corporate Governance Code. The report does not specify any particular changes from the previous report.

Worth reading
59In focus
Scored from 2 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
Committee1
Nomination Committee and Compensation Committee (both with a majority of independent outside directors)
Changes this time

Specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Committee and Compensation Committee (both with a majority of independent outside directors)
Changes this timeSpecific changes from the previous report are not disclosed.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

As a routine corporate governance report, the company discloses its organizational design, Board of Directors, Audit and Supervisory Committee, voluntary Nomination and Compensation Committees, and the implementation status of the Code.

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 2026/06/30 | ARE Holdings,Inc. (5857) timely disclosure | Komori