Komori
Governance8923TOSEI CORPORATIONReal estate

Corporate Governance Report 2026/10/26

As a company with a board of company auditors, the company has 9 directors, including 3 outside directors, and 4 company auditors, all of whom are outside auditors. It also describes its structure, including the Nomination and Compensation Advisory Committee, Sustainability Committee and Information Disclosure Committee, but the text does not indicate what has changed since the previous disclosure.

Worth reading
59In focus
Scored from 1 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 & Supervisory Board
Number of directors9 directors (including 3 outside directors)
Committee3
Nomination and Compensation Advisory CommitteeSustainability CommitteeInformation Disclosure Committee. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 3 outside directors)
CommitteeNomination and Compensation Advisory Committee, Sustainability Committee, Information Disclosure Committee. Proportion of outside members: Not disclosed
Items this document does not state (5)
Number 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.

The purposes of the information disclosure structure are described, including consolidating and sharing company information, reviewing disclosure content, and determining whether disclosure is required. No reason is given for changing the governance structure itself.

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 2026/10/26 | TOSEI CORPORATION (8923) timely disclosure | Komori