Komori

Corporate Governance Report 2026/06/08

The report includes a skills matrix for directors and Audit & Supervisory Board members, as well as an internal workflow chart for timely disclosure. The specific changes from the previous report cannot be confirmed from the main text.

Worth reading
63In focus
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Board of Directors9 members

This filing states only the number of directors, not how many of them are outside directors.

Changes this time

No changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 9 / Of which, outside Not disclosed
Changes this timeNo changes from the previous report are stated
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 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.
Corporate Governance Report 2026/06/08 | Kintetsu Department Store CO.,Ltd. (8244) timely disclosure | Komori