Komori
Governance7063Birdman Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/09/30

As a company with an Audit and Supervisory Committee, it outlines a structure with 3 Audit and Supervisory Committee members on the board, as well as internal procedures for timely disclosure. No changes from the previous filing are indicated in the body.

Worth reading
85Important
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
Number of directorsTotal: 9 (6 excluding Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members; of whom 3 are outside directors)
Committee1
Audit and Supervisory Committee
Percentage of outside members 3 of 3 members, or 100%, are outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 9 (6 excluding Audit and Supervisory Committee members, 3 Audit and Supervisory Committee members; of whom 3 are outside directors)
CommitteeAudit and Supervisory Committee (3 of 3 members, or 100%, are outside members)
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.

To explain the corporate governance structure and timely disclosure flow.

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 2026/09/30 | Birdman Inc. (7063) timely disclosure | Komori