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Governance8041OUG Holdings Inc.Trading & Wholesale

コーポレート・ガバナンスに関する報告書 2024/01/26

適時開示に関する社内体制と、取締役会・監査役会を中心としたガバナンス体制を示している。取締役は7名で、うち社外取締役は2名である。

Worth reading
48Recurring
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 in total, including 2 outside directors
Committee4
指名・報酬委員会(取締役3名)コンプライアンス委員会サステナビリティ委員会品質保証委員会。社外委員の割合は非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 in total, including 2 outside directors
Committee指名・報酬委員会(取締役3名)、コンプライアンス委員会、サステナビリティ委員会、品質保証委員会。社外委員の割合は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.

グループ企業価値の最大化とグループ各社の経営管理、法令・取引所規則の遵守、投資者への適時適切な情報開示のため。

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.
コーポレート・ガバナンスに関する報告書 2024/01/26 | OUG Holdings Inc. (8041) timely disclosure | Komori