Komori
Governance8125Wakita & Co.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/01

A schematic diagram of the corporate governance and timely disclosure systems is provided. It sets out the relationships between internal oversight and business execution, including the Audit and Supervisory Committee, Nomination and Compensation Committee, and Sustainability Committee.

Worth reading
—
Scored from 0 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
Committee5
Nomination and Compensation CommitteeSustainability CommitteeInformation Security CommitteeInternal Control Promotion Committeeand Compliance Committee. Percentage of external committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability Committee, Information Security Committee, Internal Control Promotion Committee, and Compliance Committee. Percentage of external committee members: not disclosed
Items this document does not state (6)
Number of directorsNumber 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 present the corporate governance structure and timely disclosure framework.

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 2026/06/01 | Wakita & Co.,LTD. (8125) timely disclosure | Komori