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Governance6063Emergency Assistance Japan Co., Ltd.Information and Communications, Services and Others

Corporate Governance Report 26 March 2026

The report outlines the corporate governance structure of a Company with an Audit and Supervisory Committee, including the Board of Directors, Audit and Supervisory Committee, Compliance Committee and Risk Management Committee, as well as the timely disclosure framework. The main text does not describe any changes from the previous report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee2
Compliance CommitteeRisk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee, Risk Management Committee (proportion of outside members: 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To provide an overview of the corporate governance structure and timely disclosure framework. The reason for any changes from the previous report is 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 26 March 2026 | Emergency Assistance Japan Co., Ltd. (6063) timely disclosure | Komori