Komori
Governance7565MANSEI CORPORATIONTrading & Wholesale

Report on Corporate Governance 2026/06/26

Reports on the corporate governance structure, timely disclosure structure, and skills matrix for directors and Audit & Supervisory Board members as of June 2026. No specific changes from the previous report are stated.

Worth reading
70In focus
Scored from 2 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 directors9 directors, including 2 outside directors
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
Compliance CommitteeRisk Management Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors, including 2 outside directors
Number of independent officers2
CommitteeCompliance Committee, Risk Management Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy on cross-shareholdingsTakeover defensesControlling shareholder

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 reason for any changes from the previous report is not provided.

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 | MANSEI CORPORATION (7565) timely disclosure | Komori