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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 2024/07/13

コーポレート・ガバナンス体制と、会社情報を適時開示する社内手続きを示した。取締役会、監査役会、指名・報酬委員会などの役割と構成が記載されているが、前回からの変更点は示されていない。

Worth reading
59In 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
Board of Directors7 membersof which 3 outside42.9%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee4
Nomination and compensation committeeCompliance CommitteeSustainability CommitteeQuality Assurance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 7 / Of which, outside 3
CommitteeName Nomination and compensation committee, Compliance Committee, Sustainability Committee, Quality Assurance 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.

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・東京証券取引所規則の遵守、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 2024/07/13 | OUG Holdings Inc. (8041) timely disclosure | Komori