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Governance7059COPRO-HOLDINGS.Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/19

The company submitted a Corporate Governance Report dated 19 June 2026. The report describes a structure comprising 5 directors, including 2 outside directors, 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members, a Nomination and Compensation Committee, and a Special Committee, but does not state any changes from the previous report.

Worth reading
32Immaterial
Scored from 4 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 & Supervisory Board
Number of directors5 in total, including 2 outside directors
Committee2
Nomination and Compensation CommitteeSpecial Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
CommitteeNomination and Compensation Committee (the proportion of outside members is Not disclosed), Special Committee (the proportion of outside members is Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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.

To outline the corporate governance framework and timely disclosure framework.

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 2026/06/19 | COPRO-HOLDINGS.Co.,Ltd. (7059) timely disclosure | Komori