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Governance7357GEOCODE CO.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/05/28

The report describes the corporate governance structure and the business process flow for timely disclosure. The report indicates that the company has an Audit & Supervisory Board structure, with 5 directors and 3 Audit & Supervisory Board members.

Worth reading
34Immaterial
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 & Supervisory Board
Number of directors5 in total, including not disclosed outside directors
Committee1
Risk Management and Compliance Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including not disclosed outside directors
CommitteeRisk Management and Compliance Promotion Committee (the proportion of outside members is not disclosed)
Items this document does not state (5)
Number 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 explain the corporate governance structure and the timely disclosure framework.

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 2026/05/28 | GEOCODE CO.,Ltd. (7357) timely disclosure | Komori