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Governance9339COACH A Co.,Ltd.Information and Communications, Services and Others

Report on Corporate Governance 2026/03/27

The report outlines procedures for consolidating, confirming and reporting information subject to timely disclosure. Decision facts and financial results are resolved by the Board of Directors and other bodies, while facts that have occurred are disclosed after the Audit and Supervisory Committee members have stated their opinions.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (percentage of outside 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.

To consolidate decision facts, financial results and other information concerning the Company and its group with the organization responsible for timely disclosure, and to confirm whether disclosure is required under the listing rules. For facts that have occurred, the Company obtains statements of opinion from the Audit and Supervisory Committee members on whether disclosure is required.

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 2026/03/27 | COACH A Co.,Ltd. (9339) timely disclosure | Komori