Komori
Governance8252MARUI GROUP CO.,LTD.Retail

Corporate Governance Report 2026/07/13

The company has proposed an agenda item to elect 7 directors at the Annual General Meeting of Shareholders held on 27 June 2026, and presents the composition of the board if the proposal is approved. It also describes its internal control and risk management policies and the directors' skills matrix, but does not clearly explain the changes from the previous report.

Worth reading
24Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (directors to be elected)
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directorsProposal to elect 7 directors (number of outside directors: Not disclosed)
Changes this time

Changes from the previous report are not explicitly stated. The company has proposed the agenda item “Election of 7 Directors” at the Annual General Meeting of Shareholders scheduled for 27 June 2026.

Governance structure
ItemDetails
Number of directorsProposal to elect 7 directors (number of outside directors: Not disclosed)
Changes this timeChanges from the previous report are not explicitly stated. The company has proposed the agenda item “Election of 7 Directors” at the Annual General Meeting of Shareholders scheduled for 27 June 2026.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To establish an internal control system from a group management perspective and promote sound, transparent and efficient management. It is also intended to manage risks related to legal and regulatory compliance, information security, taxation and corruption by communicating and establishing a code of conduct and various policies.

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 2026/07/13 | MARUI GROUP CO.,LTD. (8252) timely disclosure | Komori