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Governance8289Olympic Group CorporationRetail

Corporate Governance Report 2026/05/28

As a company with an Audit & Supervisory Board, the company outlines its governance structure centered on the Board of Directors and Audit & Supervisory Board, as well as its internal approval procedures for timely disclosure. No specific changes from the previous report are stated.

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Governance structure

Company with an Audit & Supervisory Board
Committee2
Compliance CommitteeInternal Control Committee. Percentage of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompliance Committee, Internal Control Committee. Percentage of outside committee 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 the disclosure framework for material internal information.

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 2026/05/28 | Olympic Group Corporation (8289) timely disclosure | Komori