Komori
Governance8041OUG Holdings Inc.Trading & Wholesale

Corporate Governance Report 2026/07/07

The report outlines the corporate governance structure and the internal framework for timely disclosure. It presents the composition of the Board of Directors, Audit & Supervisory Board, Nomination and Compensation Committee and other bodies, but does not state any changes from the previous report.

Worth reading
34Immaterial
Scored from 4 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
Nomination and Compensation CommitteeCompliance CommitteeSustainability Committeeand Quality Assurance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 3 outside directors
CommitteeNomination and Compensation Committee (5 directors; proportion of outside members: Not disclosed), Compliance Committee, Sustainability Committee, and Quality Assurance Committee
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.

To maximize group corporate value, manage the group companies, comply with laws and regulations and exchange rules, and provide investors with timely and appropriate information disclosure.

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 2026/07/07 | OUG Holdings Inc. (8041) timely disclosure | Komori