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Governance8214AOKI Holdings Inc.Retail

Corporate Governance Report 2026/06/29

The company has adopted a governance structure as a Company with an Audit and Supervisory Committee, with a Nomination and Remuneration Committee and other committees established under the Board of Directors. Changes from the previous report are not stated in the main text.

Worth reading
79Important
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
Committee5
Nomination and Remuneration CommitteeCompliance CommitteeRisk Management CommitteeInformation Security Committeeand Sustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Remuneration Committee, Compliance Committee, Risk Management Committee, Information Security Committee, and Sustainability Committee (proportion of outside 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.

Not disclosed

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 2026/06/29 | AOKI Holdings Inc. (8214) timely disclosure | Komori