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Governance9345Bizmates,Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/03/27

The report outlines a governance structure under which the company operates as a Company with an Audit and Supervisory Committee, with 5 directors on the Board of Directors (2 excluding Audit and Supervisory Committee members and 3 Audit and Supervisory Committee members), as well as the internal procedures for timely disclosure. No changes from the previous report are stated.

Worth reading
69In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal: 5 directors (of whom outside directors: Not disclosed)
Committee1
Risk and Compliance Committee; Audit and Supervisory Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 5 directors (of whom outside directors: Not disclosed)
CommitteeRisk and Compliance Committee; Audit and Supervisory Committee (percentage 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.

To provide an overview of the corporate governance structure and timely disclosure framework.

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 | Bizmates,Inc. (9345) timely disclosure | Komori