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Governance7837R.C.CORE CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/22

The report sets out a governance structure under which the company is a Company with an Audit & Supervisory Committee and has established advisory bodies to the Board of Directors, including the Nomination Advisory Committee and the Compensation Advisory Committee. The report does not explicitly state the changes from the previous report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee7
Nomination Advisory CommitteeCompensation Advisory CommitteeRisk Management CommitteeCompliance CommitteeOrganizational Vitality CommitteeSustainability Committeeand Intellectual Property Committee. Percentage of external committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Advisory Committee, Compensation Advisory Committee, Risk Management Committee, Compliance Committee, Organizational Vitality Committee, Sustainability Committee, and Intellectual Property Committee. Percentage of external committee members: Not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

To explain the outline of the corporate governance structure and timely disclosure framework.

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 2026/06/22 | R.C.CORE CO.,LTD. (7837) timely disclosure | Komori