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Governance8160KISOJI CO.,LTD.Retail

Report on Corporate Governance 2026/06/26

As a company with an Audit and Supervisory Committee, the Company has 10 directors in total, comprising 7 directors excluding Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members. It has established a Nomination and Compensation Committee, Internal Control Committee, Compliance Committee, and Sustainability Promotion Committee.

Worth reading
74In 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 directors10 directors in total (including 4 outside directors)
Committee5
Nomination and Compensation CommitteeAudit and Supervisory CommitteeInternal Control CommitteeCompliance Committeeand Sustainability Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total (including 4 outside directors)
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Internal Control Committee, Compliance Committee, and Sustainability Promotion Committee (ratio of outside 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 body of the document does not state the reason for this 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 2026/06/26 | KISOJI CO.,LTD. (8160) timely disclosure | Komori