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Governance7918VIA Holdings,Inc.Retail

Report on Corporate Governance 2026/06/26

The company has a system in place as a Company with an Audit and Supervisory Committee, with the Nomination and Compensation Advisory Committee and the Corporate Governance Committee established under the Board of Directors. The changes from the previous report are not explained in the body of the 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
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Governance structure

Company with an Audit and Supervisory Committee
Committee4
Nomination and Compensation Advisory CommitteeCorporate Governance CommitteeAudit and Supervisory Committeeand various committees under the Management Meeting and business execution. Percentage of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Corporate Governance Committee, Audit and Supervisory Committee, and various committees under the Management Meeting and business execution. Percentage of outside 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.

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.
Report on Corporate Governance 2026/06/26 | VIA Holdings,Inc. (7918) timely disclosure | Komori