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Governance8624Ichiyoshi Securities Co.,Ltd.Financials (excluding banks)

Corporate Governance Report 2026/06/22

The report sets out the reasons for selecting director candidates, the directors’ areas of expertise, the relationship between the Board of Directors and each committee and executive division, and the timely disclosure framework. The main text does not indicate what has changed from the previous report.

Worth reading
67In focus
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 Three Statutory Committees
Number of directors7 (including 4 outside directors)
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors7 (including 4 outside directors)
CommitteeNomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: 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 stated reason for the director candidates is to apply each candidate’s experience, knowledge and capabilities to the Company’s management and oversight, thereby strengthening its advisory and oversight functions.

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 2026/06/22 | Ichiyoshi Securities Co.,Ltd. (8624) timely disclosure | Komori