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Governance8772ASAX CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2026/07/02

The report presents a governance structure centered on the Board of Directors and the Audit and Supervisory Committee, as well as a skills matrix for the directors, for a company with an Audit and Supervisory Committee. Specific changes from the previous report cannot be confirmed from the body of the report.

Worth reading
80Important
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
Number of independent officers2Number

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.

Committee1
Audit and Supervisory Committee
Percentage of outside members 3 of 3 members, or 100%, are outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
Number of independent officers2
CommitteeAudit and Supervisory Committee (3 of 3 members, or 100%, are outside members)
Items this document does not state (4)
Policy 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.

Not stated.

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 2026/07/02 | ASAX CO.,LTD. (8772) timely disclosure | Komori