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Governance8439Tokyo Century CorporationFinancials (excluding banks)

Corporate Governance Report 2026/07/14

The report covers the corporate governance structure, timely disclosure framework, and directors' skills matrix. Specific changes from the previous report are not stated in the text.

Worth reading
79Important
Scored from 2 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 directors11 people, including 5 outside directors
Number of independent officers5Number

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.

Committee8
Nomination CommitteeCompensation CommitteeInternal Control CommitteeRisk Management CommitteeALM CommitteeIT and Operations Strategy CommitteeSustainability Committeeand Investment Management Committee. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 people, including 5 outside directors
Number of independent officers5
CommitteeNomination Committee, Compensation Committee, Internal Control Committee, Risk Management Committee, ALM Committee, IT and Operations Strategy Committee, Sustainability Committee, and Investment Management Committee. The proportion of outside committee members is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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 corporate governance structure and related matters are disclosed in the regular Corporate Governance Report. The reasons for any changes from the previous report are 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 2026/07/14 | Tokyo Century Corporation (8439) timely disclosure | Komori