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Governance7421KAPPA・CREATE CO.,LTD.Retail

Corporate Governance Report 2026/06/25

The report describes a framework under which the company, as a company with an Audit and Supervisory Committee, has established an Audit and Supervisory Committee, a Nomination and Compensation Advisory Committee, and a Special Committee. It also describes the approval and audit procedures for timely disclosures by the Board of Directors and other bodies.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Compensation Advisory Committee; Special Committee. The proportion of outside members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee; Special Committee. The proportion of outside members is not disclosed.
Items this document does not state (6)
Number of directorsNumber 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 framework 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 2026/06/25 | KAPPA・CREATE CO.,LTD. (7421) timely disclosure | Komori