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Governance8217OKUWA CO.,LTD.Retail

Report on Corporate Governance 2026/05/20

The report outlines the corporate governance structure of a Company with an Audit and Supervisory Committee, including the Board of Directors, Audit and Supervisory Committee, and Nomination and Compensation Committee, as well as the company's internal procedures for information disclosure. No specific changes from the previous report are stated.

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79Important
Scored from 1 of 5 sections
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee8
Nomination and Compensation CommitteeCompliance Committeeオークワ Ethics CommitteeSustainability Promotion CommitteeHuman Rights Awareness Promotion CommitteeSpecified Personal Information Management CommitteePersonal Information Management CommitteeOther Committees
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed), オークワ Ethics Committee (percentage of outside members: Not disclosed), Sustainability Promotion Committee (percentage of outside members: Not disclosed), Human Rights Awareness Promotion Committee (percentage of outside members: Not disclosed), Specified Personal Information Management Committee (percentage of outside members: Not disclosed), Personal Information Management Committee (percentage of outside members: Not disclosed), Other Committees (percentage 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.

To explain the corporate governance structure and timely information disclosure system. 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 2026/05/20 | OKUWA CO.,LTD. (8217) timely disclosure | Komori