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Governance8029LOOK HOLDINGS INCORPORATEDMaterials and Chemicals

Report on Corporate Governance 2026/03/27

The corporate governance structure is presented, showing the relationships among bodies and committees, including the Audit & Supervisory Board, Board of Directors, and Nomination and Compensation Committee, as well as internal audit and audits of group companies. No changes from the previous report are stated.

Worth reading
59In focus
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 & Supervisory Board
Committee7
Nomination and Compensation CommitteeRisk Assessment CommitteeCrisis Management CommitteeCompliance CommitteePersonal Information Protection CommissionProduct Liability Act Measures CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeName Nomination and Compensation Committee, Risk Assessment Committee, Crisis Management Committee, Compliance Committee, Personal Information Protection Commission, Product Liability Act Measures Committee, Sustainability Committee / Percentage of outside 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 2026/03/27 | LOOK HOLDINGS INCORPORATED (8029) timely disclosure | Komori