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Governance9272Boutiques,Inc.Information and Communications, Services and Others

Corporate Governance Report 12 November 2026

The composition of the Board of Directors and Audit & Supervisory Committee, as well as the internal audit and information disclosure systems, is reported. The body of the disclosure does not state what has changed since the previous report.

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 (2 outside directors, 4 internal directors)
Committee1
Audit & Supervisory Committee: 2 outside members out of 3 (approximately 66.7%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 (2 outside directors, 4 internal directors)
CommitteeAudit & Supervisory Committee: 2 outside members out of 3 (approximately 66.7%)
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.

To present the corporate governance and information disclosure systems. The reason for any change since the previous report is 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.
Corporate Governance Report 12 November 2026 | Boutiques,Inc. (9272) timely disclosure | Komori