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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 2025/07/12

適時開示に関する社内体制と、取締役会・監査役会・各種委員会のガバナンス体制を報告している。取締役は9名で、うち社外取締役は3名である。

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 directors9 directors in total, 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
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, 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)
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.

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て投資者への適時適切な情報開示に努めるため。

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 2025/07/12 | OUG Holdings Inc. (8041) timely disclosure | Komori