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Governance8105Bitcoin Japan CorporationTrading & Wholesale

Report on Corporate Governance 2026/10/01

The company has a governance structure with a Remuneration Committee, Sustainability Committee and Compliance Committee in addition to the Board of Directors. There are 6 directors, 3 of whom are outside directors.

Worth reading
69In 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 and Supervisory Committee
Number of directors6 (including 3 outside directors; excluding directors who are Audit and Supervisory Committee members)
Committee2
Remuneration CommitteeSustainability Committee and Compliance Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 (including 3 outside directors; excluding directors who are Audit and Supervisory Committee members)
CommitteeRemuneration Committee, Sustainability Committee and Compliance Committee (proportion of outside committee members: 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.

The report outlines the composition of the governance structure, including the various committees and the Audit and Supervisory Committee, but does not state the reason for the change.

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 2026/10/01 | Bitcoin Japan Corporation (8105) timely disclosure | Komori