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Governance9272Boutiques,Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

This report describes the corporate governance structure as of 29 June 2026. The Board of Directors consists of 6 members, and the Audit and Supervisory Committee consists of 3 members.

Worth reading
69In 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 and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
Committee2
Audit and Supervisory Committee . The establishment of a Risk Management Committee is also disclosedbut its composition is not disclosed.
Percentage of outside members 2 of 3 members are outside members; outside members account for 2/3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
CommitteeAudit and Supervisory Committee (2 of 3 members are outside members; outside members account for 2/3). The establishment of a Risk Management Committee is also disclosed, but its composition is 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.

As a Corporate Governance Report, this document describes the frameworks for management oversight, auditing and information disclosure. No specific reason for the change is provided.

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 2026/06/29 | Boutiques,Inc. (9272) timely disclosure | Komori