Komori
Governance7033Management Solutions Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/05/18

The board comprises 7 directors, and the company has adopted a company-with-an-Audit and Supervisory Committee structure. It has established a Nomination and Compensation Committee comprising 1 internal member and 2 outside members.

Worth reading
74In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors (the number of outside directors on the Audit and Supervisory Committee is not disclosed)
Committee1
Compliance Committee ; Nomination and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 2 outside directors (the number of outside directors on the Audit and Supervisory Committee is not disclosed)
CommitteeCompliance Committee (proportion of outside members: Not disclosed); Nomination and Compensation Committee (2 outside members out of 3, proportion of outside members: 2/3)
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 disclosed

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 2026/05/18 | Management Solutions Co.,Ltd. (7033) timely disclosure | Komori