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Governance8093Kyokuto Boeki Kaisha,LimitedTrading & Wholesale

Report on Corporate Governance 2026/06/26

As a company with an Audit and Supervisory Committee, the report presents its governance structure, including the Board of Directors, Audit and Supervisory Committee, Nomination Committee and Compensation Committee, as well as the directors' skills matrix. No specific changes from the previous report can be confirmed in the main text.

Worth reading
44Recurring
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 and Supervisory Committee
Number of directors7 (including 3 outside directors)
Committee8
Nomination Committee: proportion of outside members not disclosed; Compensation Committee: proportion of outside members not disclosed; Governance CommitteeCorporate Ethics and Compliance CommitteeInternal Control Committee for Financial ReportingExport Control CommitteeInformation Management CommitteeDisciplinary CommitteeInvestment and Financing Committeeand Sustainability Committee: proportion of outside members not disclosed
Changes this time

No changes from the previous report are stated in the main text

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 (including 3 outside directors)
CommitteeNomination Committee: proportion of outside members not disclosed; Compensation Committee: proportion of outside members not disclosed; Governance Committee, Corporate Ethics and Compliance Committee, Internal Control Committee for Financial Reporting, Export Control Committee, Information Management Committee, Disciplinary Committee, Investment and Financing Committee, and Sustainability Committee: proportion of outside members not disclosed
Changes this timeNo changes from the previous report are stated in the main text
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.

The company states that it selected the skills required to respond to changes in the business environment, enhance corporate value over the medium to long term, ensure the reliability of financial reporting, manage risk, drive technological innovation, strengthen its customer base, expand overseas operations, and promote and oversee sustainability and ESG initiatives.

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.
Report on Corporate Governance 2026/06/26 | Kyokuto Boeki Kaisha,Limited (8093) timely disclosure | Komori