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Governance8230HASEGAWA CO.,LTD.Retail

Corporate Governance Report 2026/06/30

The report sets out a skills matrix showing the composition and expertise of the directors and Audit & Supervisory Board members, as well as the corporate governance structure and workflow for timely disclosure. It does not specify any particular changes from the previous report.

Worth reading
62In focus
Scored from 3 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 & Supervisory Board
Number of directors9 directors, including 2 outside directors
Number of independent officers4Number

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
Board of Independent Outside DirectorsNomination Advisory Committeeand Compensation Advisory Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors, including 2 outside directors
Number of independent officers4 independent officers (2 directors and 2 Audit & Supervisory Board members)
CommitteeBoard of Independent Outside Directors, Nomination Advisory Committee, and Compensation Advisory Committee. 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 provide investors with information on the corporate governance structure, timely disclosure framework, and the expertise and experience of the officers.

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 2026/06/30 | HASEGAWA CO.,LTD. (8230) timely disclosure | Komori