Komori
Governance8041OUG Holdings Inc.Trading & Wholesale

Corporate Governance Report 2025/06/24

会社情報の適時開示に関する社内体制と、取締役会・監査役会などのガバナンス体制を示している。前回報告書からの具体的な変更内容は記載されていない。

Worth reading
40Recurring
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 & Supervisory Board
Number of directors7 directors (including 3 outside directors)
Committee4
指名・報酬委員会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
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors (including 3 outside directors)
Committee指名・報酬委員会(社外委員の割合はNot disclosed)、コンプライアンス委員会(社外委員の割合はNot disclosed)、サステナビリティ委員会(社外委員の割合はNot disclosed)、品質保証委員会(社外委員の割合はNot disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

持株会社としてグループ企業価値の最大化とグループ各社の経営管理を行い、法令・取引所規則を遵守し、投資者に適時適切な情報開示を行うため。

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.
Corporate Governance Report 2025/06/24 | OUG Holdings Inc. (8041) timely disclosure | Komori