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Governance7868KOSAIDO Holdings Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

Reports the corporate governance structure as of 29 June 2026. As a company with an Audit & Supervisory Board, it outlines a structure including 5 outside directors and a Nomination and Remuneration Committee, but does not state what has changed from the previous report.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of outside directors
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee4
Nomination and Remuneration CommitteeInvestment CommitteeRisk Management Committeeand Compliance Committee (the proportion of outside committee members is 非開示)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Remuneration Committee, Investment Committee, Risk Management Committee, and Compliance Committee (the proportion of outside committee members is Not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

To provide an overview of the corporate governance structure and timely disclosure framework. The reason for any changes from the previous report is 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 | KOSAIDO Holdings Co.,Ltd. (7868) timely disclosure | Komori