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Governance8772ASAX CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2025/07/18

監査等委員会設置会社として、取締役4名と社外取締役3名の体制を示している。あわせて、取締役のスキル・マトリックスと適時開示体制を記載しているが、前回からの変更内容は明示していない。

Worth reading
54Recurring
Scored from 3 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
Board of Directors7 membersof which 3 outside42.9%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Number of independent officers1Number

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.

Committee2
Audit and Supervisory Committee社外委員の割合100%(3名中3名)
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 directors総数7名、うち社外取締役3名(単位:名)
Number of independent officers1名(単位:名)
Committee監査等委員会、社外委員の割合100%(3名中3名)
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

取締役会による監査・監督、内部監査室・会計監査人との連携、および取締役が有する知見・経験を示すため。

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 2025/07/18 | ASAX CO.,LTD. (8772) timely disclosure | Komori