Komori
Governance9268OPTIMUS GROUP COMPANY LIMITEDTrading & Wholesale

Report on Corporate Governance 2026/06/24

Reports on the corporate governance and timely disclosure systems. The report does not specify any particular changes from the previous report.

Worth reading
79Important
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
Committee5
Nomination and Compensation Advisory CommitteeConflict of Interest CouncilSustainability Promotion CommitteeRisk Management Committeeand Compliance Committee. Proportion of external committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Conflict of Interest Council, Sustainability Promotion Committee, Risk Management Committee, and Compliance Committee. Proportion of external committee members: Not disclosed
Items this document does not state (6)
Number of directorsNumber 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.

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.
Report on Corporate Governance 2026/06/24 | OPTIMUS GROUP COMPANY LIMITED (9268) timely disclosure | Komori