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Governance8617The Kosei Securities Co.,Ltd.Financials (excluding banks)

Report on Corporate Governance 2026/07/09

The report presents the board composition and skills matrix for each director of a company with an Audit & Supervisory Committee. No specific changes from the previous report are stated.

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 and Supervisory Committee
Number of directors6 directors in total (including 3 outside directors)
Number of independent officers3Number

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.

Committee1
Audit & Supervisory Committee
Percentage of outside members outside members: 2 of 3
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors in total (including 3 outside directors)
Number of independent officers3
CommitteeAudit & Supervisory Committee (outside members: 2 of 3)
Changes this timeNo changes from the previous report are described.
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.

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.
Report on Corporate Governance 2026/07/09 | The Kosei Securities Co.,Ltd. (8617) timely disclosure | Komori