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Governance7347Mercuria Holdings Co.,Ltd.Financials (excluding banks)

Report on Corporate Governance 2026/03/27

A Corporate Governance Report dated 27 March 2026 was filed. The report includes the organizational structure of the Company with an Audit and Supervisory Committee and a skills matrix for board members, but does not state any changes from the previous report.

Worth reading
87Important
Scored from 2 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 directors10 directors (5 outside directors)
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee4
Governance CommitteeNomination CommitteeCompensation Committeeand ESG Committee. Percentage of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors (5 outside directors)
Number of independent officers4
CommitteeGovernance Committee, Nomination Committee, Compensation Committee, and ESG Committee. Percentage of outside members: Not disclosed
Items this document does not state (4)
Policy 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.

The filing appears to be a routine Corporate Governance Report, but the report does not state the reason for the filing or any reason for changes.

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 2026/03/27 | Mercuria Holdings Co.,Ltd. (7347) timely disclosure | Komori