Komori
Governance8609OKASAN SECURITIES GROUP INC.Financials (excluding banks)

Corporate Governance Report 2026/06/29

The report outlines a governance structure under which the company, as a Company with an Audit and Supervisory Committee, has a Board of Directors comprising 7 directors, including 4 outside directors, and has established committees including a Nomination and Compensation Committee. No specific changes from the previous report can be confirmed in the text.

Worth reading
44Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Directors, including 4 outside directors
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors in total, including 4 outside directors
Committee7
Nomination and Compensation CommitteeAudit and Supervisory CommitteeDisclosure CommitteeStructural Reform Project Promotion MeetingSecurities Alliance Project Promotion MeetingGroup Systems Control Meetingand Group Retail Strategy Meeting. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Disclosure Committee, Structural Reform Project Promotion Meeting, Securities Alliance Project Promotion Meeting, Group Systems Control Meeting, and Group Retail Strategy Meeting. The proportion of outside committee members is not disclosed.
Items this document does not state (5)
Number 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.

The company illustrates its framework for overseeing business execution, deliberating and making proposals regarding the appointment and dismissal of directors and others and their compensation, and determining whether timely disclosure is required, but does not state the reason for the current changes.

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 | OKASAN SECURITIES GROUP INC. (8609) timely disclosure | Komori