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Governance8585Orient CorporationFinancials (excluding banks)

Corporate Governance Report 2026/07/13

The company transitioned to a company with an Audit and Supervisory Committee in June 2022 and abolished its Board of Corporate Auditors accordingly. This report also updates the operating status of the Board of Directors and each committee.

Worth reading
52Recurring
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 and Supervisory Committee
Committee9
Nomination and Compensation Committee (independent outside directors: 75%)Conflict of Interest Management Committee (independent outside directors: 100%)Audit and Supervisory Committee (independent outside directors: 75%)as well as the Personnel Review MeetingDirectors’ Discussion MeetingBusiness Audit CommitteeSustainability CommitteeComprehensive Risk Management Committee and Compliance Committeeamong others
Changes this time

In June 2022, the company changed to a Company with an Audit and Supervisory Committee and abolished the Audit and Supervisory Board. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (independent outside directors: 75%), Conflict of Interest Management Committee (independent outside directors: 100%), Audit and Supervisory Committee (independent outside directors: 75%), as well as the Personnel Review Meeting, Directors’ Discussion Meeting, Business Audit Committee, Sustainability Committee, Comprehensive Risk Management Committee and Compliance Committee, among others
Changes this timeIn June 2022, the company changed to a Company with an Audit and Supervisory Committee and abolished the Audit and Supervisory Board. Other changes from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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 report states that the Board of Corporate Auditors was abolished in connection with the transition to a company with an Audit and Supervisory Committee. The reason for the transition is not stated in the report.

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 | Orient Corporation (8585) timely disclosure | Komori