Komori
Governance7860Avex Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

The company has adopted the institutional design of a company with an Audit and Supervisory Committee and has established voluntary Compliance and Nomination and Remuneration Committees. The report does not indicate any changes from the previous report.

Worth reading
79Important
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
Committee2
Compliance Committee (voluntary advisory body)Nomination and Remuneration Committee (voluntary committee). The proportion of outside members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee (voluntary advisory body), Nomination and Remuneration Committee (voluntary committee). The proportion of outside members is 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.

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 2026/06/29 | Avex Inc. (7860) timely disclosure | Komori