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Governance8613Marusan Securities Co.,Ltd.Financials (excluding banks)

Corporate Governance Report 2026/06/23

Submitted a Corporate Governance Report dated 23 June 2026, disclosing the composition of the Board of Directors and Audit & Supervisory Board, the reasons for nominations, and a skills matrix. The specific changes from the previous report cannot be confirmed from the text.

Worth reading
41Recurring
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 directors7 directors in total, including 4 outside directors
Committee2
Voluntary nomination committeedirector remuneration committee and executive officer remuneration 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 directors7 directors in total, including 4 outside directors
CommitteeVoluntary nomination committee, director remuneration committee and executive officer remuneration 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 (4)
Number 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 company states that it intends to apply the knowledge and experience of its directors and Audit & Supervisory Board members in areas including management strategy, business execution, finance and auditing to future management and auditing.

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 2026/06/23 | Marusan Securities Co.,Ltd. (8613) timely disclosure | Komori