Komori
Governance8041OUG Holdings Inc.Trading & Wholesale

Corporate Governance Report 2026/02/12

コーポレート・ガバナンス体制として、監査役会設置会社であること、取締役9名のうち社外取締役3名であること、指名・報酬委員会などの委員会を設置していることを示している。前回報告書からの変更内容は本文に記載されていない。

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Directors (including 3 outside directors)
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(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 directors9 directors in total, including 3 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.

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目的とし、法令遵守と投資者への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 2026/02/12 | OUG Holdings Inc. (8041) timely disclosure | Komori