Komori
Governance8030Chuo Gyorui Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2026/07/06

This report presents the corporate governance structure as of 6 July 2026. The Board of Directors consists of 3 internal directors and 5 outside directors, and committees including a Nomination and Compensation Committee have been established.

Worth reading
70In 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 in total (including 5 outside directors)
Committee5
Nomination and Compensation CommitteeCompliance CommitteeInformation Security CommitteeInternal Whistleblowing CommitteeInvestment and Financing Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 5 outside directors)
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed), Information Security Committee (percentage of outside members: Not disclosed), Internal Whistleblowing Committee (percentage of outside members: Not disclosed), Investment and Financing Advisory Committee (percentage of outside members: 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.

This report presents the current corporate governance structure; no reason for any change is 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.
Corporate Governance Report 2026/07/06 | Chuo Gyorui Co.,Ltd. (8030) timely disclosure | Komori