Komori
Governance8877ESLEAD CORPORATIONReal Estate

Report on Corporate Governance 2026/06/26

As a company with an Audit & Supervisory Committee, the company has 10 directors excluding Audit & Supervisory Committee members and 4 Audit & Supervisory Committee members. There are 5 independent outside directors, and a special committee has also been established.

Worth reading
81Important
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors14 directors in total (including 5 outside directors and 4 Audit & Supervisory Committee members)
Number of independent officers5Number

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.

Committee3
Audit & Supervisory CommitteeSpecial CommitteeRisk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors14 directors in total (including 5 outside directors and 4 Audit & Supervisory Committee members)
Number of independent officers5
CommitteeAudit & Supervisory Committee (percentage of outside members: Not disclosed), Special Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed)
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.

The report presents the timely disclosure framework, the composition of the Board of Directors, and the skills matrix, but does not state the reason for the change this time.

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 2026/06/26 | ESLEAD CORPORATION (8877) timely disclosure | Komori