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Governance7921TAKARA & COMPANY LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/08/28

The report outlines the Company’s corporate governance and internal control systems, including the Board of Directors, Audit & Supervisory Board, various committees and internal audit. No changes from the previous report are stated in the main text.

Worth reading
63In focus
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 & Supervisory Board
Number of directors7 directors in total, including Not disclosed outside directors
Committee4
Nomination and Compensation CommitteeSustainability CommitteeInformation Security Committeeand Group Capital Strategy Review Committee. The percentage of outside committee members is 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including Not disclosed outside directors
CommitteeNomination and Compensation Committee, Sustainability Committee, Information Security Committee, and Group Capital Strategy Review Committee. The percentage of outside committee members is 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 outline the Company’s corporate governance and internal control systems.

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 2026/08/28 | TAKARA & COMPANY LTD. (7921) timely disclosure | Komori