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Governance8931WADAKOHSAN CORPORATIONReal estate

Corporate Governance Report 2026/05/29

The report states that the board of directors comprises 9 directors excluding directors serving as Audit and Supervisory Committee members and 4 directors serving as Audit and Supervisory Committee members, and that Nomination and Compensation Committees have been established. It also describes the internal workflow for deliberating, approving, registering and publishing disclosures.

Worth reading
85Important
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 and Supervisory Committee
Number of directors13 directors in total (including outside directors Not disclosed)
Committee2
Nomination CommitteeCompensation Committee (proportion of outside committee members 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors in total (including outside directors Not disclosed)
CommitteeNomination Committee, Compensation Committee (proportion of outside committee 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 report illustrates the composition of the board of directors, its committees and the company's internal disclosure procedures, but does not state the reasons for the changes.

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 2026/05/29 | WADAKOHSAN CORPORATION (8931) timely disclosure | Komori