Komori
Governance7564WORKMAN CO.,LTD.Retail

Corporate Governance Report 2025/06/26

As a company with an Audit and Supervisory Committee, the board of directors consists of 5 directors excluding Audit and Supervisory Committee members and 3 directors serving as Audit and Supervisory Committee members. The company has also established a Sustainability Committee.

Worth reading
85Important
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
Board of Directors8 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Sustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数8名(うち社外はNot disclosed)
CommitteeSustainability Committee (percentage 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.

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 2025/06/26 | WORKMAN CO.,LTD. (7564) timely disclosure | Komori