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Governance8628MATSUI SECURITIES CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2026/07/10

The Board of Directors comprises 9 members, including 5 outside directors. The Audit and Supervisory Committee comprises 4 members, including 3 outside directors. No changes from the previous report are described in the main text.

Worth reading
85Important
Scored from 1 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 directors9 directors in total, including 5 outside directors
Committee1
Audit and Supervisory Committee: 3 outside members out of 4 (75%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 5 outside directors
CommitteeAudit and Supervisory Committee: 3 outside members out of 4 (75%)
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.

No reasons are provided for changes to the corporate governance structure or the composition of officers.

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 2026/07/10 | MATSUI SECURITIES CO.,LTD. (8628) timely disclosure | Komori