Komori
Governance6918AVAL DATA CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/25

The report sets out the governance structure, under which the Company operates as a company with an audit and supervisory committee and has established a Nomination and Compensation Committee as an advisory body to the Board of Directors, as well as its internal procedures for timely disclosure. No specific changes from the previous report are stated in the main text.

Worth reading
64In 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
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeChanges from the previous report: 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.

For timely disclosure, the relevant departments report and verify financial information, decisions and occurrences. Where necessary, the Disclosure Committee deliberates on the matter, after which disclosure is made following deliberation and approval by the Board of Directors or based on the judgment and instructions of the person responsible for handling information.

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 2026/06/25 | AVAL DATA CORPORATION (6918) timely disclosure | Komori