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Governance8614TOYO SECURITIES CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2026/07/01

The composition of the Board of Directors and Audit & Supervisory Board as of 25 June 2026 is shown as 8 directors, including 4 outside directors, and 3 Audit & Supervisory Board Members, including 2 outside members. No specific changes from the previous report are stated in the main text.

Worth reading
46Recurring
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 directors8 directors in total (including 4 outside directors)
Committee4
Nomination and Compensation CommitteeCompliance CommitteeFairness Committeeand Information Disclosure Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 4 outside directors)
CommitteeNomination and Compensation Committee, Compliance Committee, Fairness Committee, and Information Disclosure Committee (percentage of outside members: Not disclosed)
Changes this timeNo changes from the previous report are described.
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 main text explains the reasons for appointing each director and Audit & Supervisory Board Member, citing their business experience, knowledge, achievements and other qualifications. No reason for changes from the previous report is 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 2026/07/01 | TOYO SECURITIES CO.,LTD. (8614) timely disclosure | Komori