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Governance7095Macbee Planet,Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/07/30

The report sets out the framework of an Audit & Supervisory Committee company, including the Nomination and Compensation Committee, an advisory body to the Board of Directors, as well as the Compliance Committee and Risk Management Committee. The text does not indicate what has changed since the previous report.

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79Important
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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeCompliance Committeeand Risk Management Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Compliance Committee, and Risk Management Committee. The proportion of outside members is Not disclosed
Items this document does not state (6)
Number of directorsNumber 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 present the current framework for corporate governance and information disclosure. The report does not state the reason for any changes since the previous report.

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 2026/07/30 | Macbee Planet,Inc. (7095) timely disclosure | Komori