Komori
Governance7337Hirogin Holdings,Inc.Banks

Corporate Governance Report 2026/08/04

This report discloses the criteria for determining the independence of outside directors, the directors’ skills matrix, and the corporate governance structure chart. No specific changes from the previous report can be confirmed from the text.

Worth reading
74In focus
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 directors11 directors (including 5 outside directors)
Committee1
Group Nomination and Compensation Advisory Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors (including 5 outside directors)
CommitteeGroup Nomination and Compensation Advisory Committee (percentage of outside members: not disclosed)
Changes this timeNo changes from the previous report are described.
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.

In addition to meeting the requirements under the Companies Act and the criteria of the Tokyo Stock Exchange, the company has established certain relationships and interests as requirements for determining the independence of outside directors.

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 2026/08/04 | Hirogin Holdings,Inc. (7337) timely disclosure | Komori