Komori
Governance8167RETAIL PARTNERS CO.,LTD.Retail

Report on Corporate Governance 2026/04/07

The report sets out the governance structure of a company with an Audit and Supervisory Committee, including the Board of Directors, Audit and Supervisory Committee, and voluntary Nomination and Compensation Committee. No specific changes from the previous report can be confirmed from the text.

Worth reading
83Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors15 directors in total, including 5 outside directors (unit: persons)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
The Nomination and Compensation CommitteeSustainability Promotion Committeeand Group Compliance Committee have been established as voluntary bodies. The proportion of outside members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 directors in total, including 5 outside directors (unit: persons)
Number of independent officers5 independent officers (unit: persons)
CommitteeThe Nomination and Compensation Committee, Sustainability Promotion Committee, and Group Compliance Committee have been established as voluntary bodies. The proportion of outside members is not disclosed.
Items this document does not state (4)
Policy 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 set out the governance structure and timely disclosure framework. The reason for any changes from the previous report is not stated.

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 2026/04/07 | RETAIL PARTNERS CO.,LTD. (8167) timely disclosure | Komori