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Governance8698Monex Group,Inc.Financials (excluding banks)

Corporate Governance Report 2026/06/29

A skills matrix for 11 director candidates has been published, showing each candidate’s experience and expertise. The report does not indicate what has changed from the previous report.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors11 directors (including 4 outside directors)
Changes this time

A skills matrix for 11 director candidates has been published. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors11 directors (including 4 outside directors)
Changes this timeA skills matrix for 11 director candidates has been published. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To show the experience and expertise of the director candidates.

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 2026/06/29 | Monex Group,Inc. (8698) timely disclosure | Komori