Komori
Governance7804B&P Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/10

The Company has an organizational structure with an Audit & Supervisory Committee and has established a Nomination Advisory Committee and a Compensation Advisory Committee within the Board of Directors. The Board comprises 7 directors in total: 3 directors excluding Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total (including 5 outside directors)
Committee3
Nomination Advisory CommitteeCompensation Advisory CommitteeAudit & Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total (including 5 outside directors)
CommitteeNomination Advisory Committee (proportion of outside members: Not disclosed), Compensation Advisory Committee (proportion of outside members: Not disclosed), Audit & Supervisory Committee (3 outside members out of 4)
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 directors' expertise and experience are presented so that the Board of Directors can appropriately fulfill its decision-making and oversight functions.

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 2026/06/10 | B&P Co.,Ltd. (7804) timely disclosure | Komori