Komori
Governance7487OZU CORPORATIONTrading & Wholesale

Corporate Governance Report 2028/08/28

The report includes a schematic diagram of the corporate governance structure. The Board of Directors has 7 members, including 3 Outside Directors, and the Board of Corporate Auditors consists of 3 Corporate Auditors. No changes from the previous report are stated.

Worth reading
70In 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 & Supervisory Board
Number of directors7 directors in total, including 3 outside directors
Committee2
Nomination and Compensation CommitteeESG Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including 3 outside directors
CommitteeNomination and Compensation Committee (ratio of outside members: Not disclosed), ESG Committee (CSR Team and Sustainability Team; ratio of outside 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.

The report does not state why the schematic diagram of the corporate governance structure was included.

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 2028/08/28 | OZU CORPORATION (7487) timely disclosure | Komori