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Governance8023DAIKO XTECH,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

As a company with an Audit and Supervisory Committee, the board of directors comprises 10 directors: 7 directors excluding Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members. Of these, 3 of the directors excluding Audit and Supervisory Committee members and 2 of the Audit and Supervisory Committee members are outside directors.

Worth reading
50Recurring
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 and Supervisory Committee
Number of directors10 directors in total (5 outside directors: 3 of the 7 directors excluding Audit and Supervisory Committee members, and 2 of the 3 Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Percentage of outside members 2 of 3 members are outside members; 2/3 outside-member ratio
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total (5 outside directors: 3 of the 7 directors excluding Audit and Supervisory Committee members, and 2 of the 3 Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (2 of 3 members are outside members; 2/3 outside-member ratio)
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.

No reason was provided for changing the organizational structure or composition.

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 | DAIKO XTECH,LTD. (8023) timely disclosure | Komori