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Governance6093MITRA Group,Inc.Information and Communications, Services and Others

Corporate Governance Report 2025/05/30

The company states that, as a company with an audit and supervisory committee, it has a board structure that includes outside directors and has established nomination and compensation committees. Its policy for director compensation is to combine fixed compensation with restricted stock compensation.

Worth reading
67In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors6 (including 3 outside directors)
Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
指名・報酬委員会(委員の過半数が社外取締役社外取締役が委員長)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 (including 3 outside directors)
Number of independent officers3
Committee指名・報酬委員会(委員の過半数が社外取締役、社外取締役が委員長)
Items this document does not state (4)
Policy 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.

企業価値の持続的な向上を図るインセンティブとして報酬を機能させ、株主利益との連動にも配慮するため。

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 2025/05/30 | MITRA Group,Inc. (6093) timely disclosure | Komori