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Governance7038Frontier Management Inc.Information and Communications, Services and Others

Corporate Governance Report 26 March 2026

The report outlines the structure of the company with an Audit & Supervisory Committee, including the Board of Directors, Audit & Supervisory Committee, and Nomination and Compensation Advisory Committee. It also includes the directors’ skills matrix and timely disclosure framework, but does not specify any changes from the previous report.

Worth reading
66In 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
Board of Directors7 membersof which 2 outside28.6%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Number of independent officers2Number

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.

Committee4
Nomination and Compensation Advisory CommitteeSustainability Promotion CommitteeRisk Management CommitteeAudit & Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 7 / Of which, outside 2
Number of independent officers2
CommitteeName Nomination and Compensation Advisory Committee, Sustainability Promotion Committee, Risk Management Committee, Audit & Supervisory Committee / Percentage of outside members Not disclosed
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.

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 26 March 2026 | Frontier Management Inc. (7038) timely disclosure | Komori