Komori
Governance7510TAKEBISHI CORPORATIONTrading & Wholesale

Report on Corporate Governance 2026/06/26

The company has adopted a company with an Audit and Supervisory Committee structure and has 10 directors: 7 excluding Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members. It has established a Nominating Committee, etc. and a Compensation Committee.

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85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 directors in total, including 5 outside directors. Of the 7 directors excluding Audit and Supervisory Committee members, 3 are outside directors; of the 3 Audit and Supervisory Committee members, 2 are outside directors.
Committee2
Nominating Committeeetc.; Compensation Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 5 outside directors. Of the 7 directors excluding Audit and Supervisory Committee members, 3 are outside directors; of the 3 Audit and Supervisory Committee members, 2 are outside directors.
CommitteeNominating Committee, etc.; Compensation Committee. The proportion of outside committee 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.

The report does not state the reasons for adopting this governance structure or establishing the committees.

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.
Report on Corporate Governance 2026/06/26 | TAKEBISHI CORPORATION (7510) timely disclosure | Komori