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Governance7508G-7 HOLDINGS Inc.Retail

Corporate Governance Report 2026/07/02

Reports an overview of the corporate governance structure. As a company with an Audit and Supervisory Committee, it sets out the structure of the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Committee, and other bodies.

Worth reading
74In focus
Scored from 1 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 directors11 directors (8 directors other than those serving as Audit and Supervisory Committee members, and 3 directors serving as Audit and Supervisory Committee members). 4 outside directors (2 directors other than those serving as Audit and Supervisory Committee members, and 2 directors serving as Audit and Supervisory Committee members)
Committee3
Nomination and Compensation CommitteeRisk Management Committeeand Corporate Ethics Committee. Percentage of outside committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors (8 directors other than those serving as Audit and Supervisory Committee members, and 3 directors serving as Audit and Supervisory Committee members). 4 outside directors (2 directors other than those serving as Audit and Supervisory Committee members, and 2 directors serving as Audit and Supervisory Committee members)
CommitteeNomination and Compensation Committee, Risk Management Committee, and Corporate Ethics Committee. Percentage of outside committee 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.

Provides an overview of the corporate governance structure as reference material.

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 2026/07/02 | G-7 HOLDINGS Inc. (7508) timely disclosure | Komori