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Governance8700Maruhachi Securities Co.,Ltd.Financials (excluding banks)

Report on Corporate Governance 2026/06/24

The report describes a governance structure centered on the Board of Directors and Audit and Supervisory Committee under a company with an Audit and Supervisory Committee, with a Compliance Committee, Risk Management Committee, Disciplinary Review Committee and Internal Audit Office also in place. No changes from the previous report can be confirmed from the main text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Compliance CommitteeRisk Management CommitteeDisciplinary Review Committee (proportion of external committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee, Risk Management Committee, Disciplinary Review Committee (proportion of external committee members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

To explain the corporate governance structure and the internal framework relating to timely disclosure.

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 2026/06/24 | Maruhachi Securities Co.,Ltd. (8700) timely disclosure | Komori