Komori
Governance7199Premium Group Co.,Ltd.Financials (excluding banks)

Integrated Report 2025

Compared with the previous integrated report, the explanations of the long-term and medium-term visions, CarPremium Club, the system outage and human resources strategy were expanded. The information disclosure framework was also reorganized, with the status of the system outage and measures to prevent recurrence newly compiled and presented.

Worth reading
54Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsTotal number and number of outside directors: not disclosed
Committee2
サステナビリティ委員会品質管理委員会
Changes this time

長期ビジョン・中期ビジョンへの取り組み、カープレミアクラブ、システム障害、人財戦略などの記載を拡充。情報開示体系を整理。

Governance structure
ItemDetails
Number of directorsTotal number and number of outside directors: not disclosed
Committeeサステナビリティ委員会、品質管理委員会(社外委員の割合はNot disclosed)
Changes this time長期ビジョン・中期ビジョンへの取り組み、カープレミアクラブ、システム障害、人財戦略などの記載を拡充。情報開示体系を整理。
Items this document does not state (5)
Corporate Governance StructureNumber 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.

ステークホルダーからの意見や対話を通じて得られた示唆を踏まえ、理解しやすい非財務情報を含む開示の充実を図るため。また、子会社のシステム障害を経て、再発防止とグループ全体のガバナンス強化を示すため。

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.
Integrated Report 2025 | Premium Group Co.,Ltd. (7199) timely disclosure | Komori