Komori
Governance8877ESLEAD CORPORATIONReal Estate

Corporate Governance Report 6 November 2026

As a company with an Audit and Supervisory Committee, the board comprises 10 directors who are not Audit and Supervisory Committee members and 4 Audit and Supervisory Committee directors. The report states that 5 are independent outside directors. No changes from the previous report are indicated in the body.

Worth reading
64In focus
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
Number of directorsTotal: 14 (including 4 outside directors)
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.

Committee2
Special CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 14 (including 4 outside directors)
Number of independent officers5
CommitteeSpecial Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: 100%)
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 body does not state the reason for the current change.

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 6 November 2026 | ESLEAD CORPORATION (8877) timely disclosure | Komori