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Governance7955Cleanup CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/07/06

Reports the corporate governance structure chart and the skills matrix for directors and Audit & Supervisory Board members. The specific changes from the previous report cannot be confirmed from the 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 directors8 directors (including 3 outside directors)
Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
Management Advisory CommitteeSustainability Committeeand Risk Management Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors (including 3 outside directors)
Number of independent officers3
CommitteeManagement Advisory Committee, Sustainability Committee, and Risk Management Committee (percentage of outside committee members: Not disclosed)
Items this document does not state (4)
Policy 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.

As a Corporate Governance Report, it presents the structure of the Board of Directors, Audit & Supervisory Board, various committees and internal audit, as well as the skills of the officers.

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 2026/07/06 | Cleanup Corporation (7955) timely disclosure | Komori