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Governance9401TBS HOLDINGS,INC.Information and Communications, Services and Others

TBS Group Integrated Report 2026_2

Reports on initiatives and challenges related to sustainability, human rights, human capital, intellectual property and the use of AI. New policies and frameworks include the Basic Policy on Customer Harassment, the AI Strategy and Governance Committee, and the Commitment to Improving Human Rights and the Environment.

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80Important
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Governance structure

Committee6
Sustainability Committee (share of external members: not disclosed)Human Rights SubcommitteeGlobal Environment Conservation Working GroupHuman Capital Working GroupWellness Working GroupAI Strategy and Governance Committee (share of external members: not disclosed)
Changes this time

Established the Sustainability Committee and formulated a basic policy on customer harassment. Newly established the AI Strategy and Governance Committee. Following a human rights due diligence survey conducted in December 2025, formulated the “Commitment to Improving Human Rights and the Environment” in May 2026. A new CSO took office.

Governance structure
ItemDetails
CommitteeSustainability Committee (share of external members: not disclosed), Human Rights Subcommittee, Global Environment Conservation Working Group, Human Capital Working Group, Wellness Working Group, AI Strategy and Governance Committee (share of external members: not disclosed)
Changes this timeEstablished the Sustainability Committee and formulated a basic policy on customer harassment. Newly established the AI Strategy and Governance Committee. Following a human rights due diligence survey conducted in December 2025, formulated the “Commitment to Improving Human Rights and the Environment” in May 2026. A new CSO took office.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To achieve sustained growth in corporate value, realise a sustainable society, improve the content production environment, and create a workplace where employees can work safely, find fulfilment in their work and exercise their creativity.

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TBS Group Integrated Report 2026_2 | TBS HOLDINGS,INC. (9401) timely disclosure | Komori