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Governance8163SRS HOLDINGS CO.,LTD.Retail

Corporate Governance Report 2026/06/25

As a company with an Audit & Supervisory Committee, the company has a structure under which the Board of Directors comprises 8 directors, including 2 directors engaged in business execution and 4 directors who are Audit & Supervisory Committee members. It has also established a Nomination and Compensation Committee as a voluntary advisory body.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal: 8 directors (the diagram states that there are 2 directors engaged in business execution and 4 directors who are Audit & Supervisory Committee members; the subtotals do not add up to the total)
Committee1
Nomination and Compensation Committee (voluntary advisory body). Percentage of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 8 directors (the diagram states that there are 2 directors engaged in business execution and 4 directors who are Audit & Supervisory Committee members; the subtotals do not add up to the total)
CommitteeNomination and Compensation Committee (voluntary advisory body). Percentage 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.

A diagram showing the organizational structure is provided, but no reason is given for adopting this structure or for the change made this time.

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 2026/06/25 | SRS HOLDINGS CO.,LTD. (8163) timely disclosure | Komori