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Governance7872ESTELLE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

The report sets out the company’s internal policy on timely disclosure, the responsible officers, and the procedures for collecting, reviewing and disclosing information. It also includes a skills matrix for directors and Audit & Supervisory Board members, but does not specify what has changed since the previous report.

Worth reading
46Recurring
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 3 outside directors
Committee1
Nomination and Compensation Committee; percentage of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors, including 3 outside directors
CommitteeNomination and Compensation Committee; percentage of outside members: not disclosed
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.

To promote understanding and ensure fair evaluation by stakeholders, including shareholders, investors and the local community, through fair, timely and appropriate information disclosure.

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 | ESTELLE HOLDINGS CO.,LTD. (7872) timely disclosure | Komori