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Governance7196Casa Inc.Financials (excluding banks)

Report on Corporate Governance 2026/04/27

The names and positions of the directors and audit & supervisory board members, their outside status, and each officer’s experience and expertise are presented in a skills matrix. However, the changes from the previous report cannot be confirmed from the text.

Worth reading
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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors6 directors, including 3 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors6 directors, including 3 outside directors
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

The directors and other officers need to possess the knowledge and experience required for sustainable growth, accurate financial reporting and the establishment of a sound financial foundation, legal and regulatory compliance, internal control and risk management, the use of IT, and the expansion of the business foundation.

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.
Report on Corporate Governance 2026/04/27 | Casa Inc. (7196) timely disclosure | Komori