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Governance7483DOSHISHA CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/11/06

Reports on the corporate governance framework, the composition of the board of directors and audit & supervisory board, the skills matrix, and the timely disclosure framework. The specific changes since the previous report cannot be determined from the main text.

Worth reading
36Immaterial
Scored from 4 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 directors8 directors, including 3 outside directors
Committee5
Nomination Advisory CommitteeCompensation Advisory CommitteeCompliance Promotion CommitteeCrisis Management Committeeand Sustainability Promotion Committee. Percentage of external members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors, including 3 outside directors
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Compliance Promotion Committee, Crisis Management Committee, and Sustainability Promotion Committee. Percentage of external members: 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.

As a routine corporate governance report, it discloses the governance framework and the skills matrix for officers. The reason for the changes since the previous report is not stated.

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 2026/11/06 | DOSHISHA CO.,LTD. (7483) timely disclosure | Komori