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Governance8281XEBIO holdings CO.,LTD.Retail

Corporate Governance Report 2026/06/29

This document confirms that a skills matrix for directors and audit & supervisory board members has been included. The main text does not indicate any changes from the previous report to the system, policies, or composition of officers.

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Governance structure

Number of directors6 directors (including 3 outside directors)
Changes this time

A skills matrix has been included, but no changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors6 directors (including 3 outside directors)
Changes this timeA skills matrix has been included, but no changes from the previous report are stated.
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.

The document does not state why the skills matrix was included.

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 | XEBIO holdings CO.,LTD. (8281) timely disclosure | Komori