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Governance9405ASAHI BROADCASTING GROUP HOLDINGS CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/04/10

The Board of Directors comprises 13 members, including 8 outside directors and 6 independent outside directors. As a company with an Audit and Supervisory Committee, the company has established a Nomination and Compensation Committee comprising 5 directors, including 3 independent outside directors.

Worth reading
81Important
Scored from 2 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 directors13 directors in total, including 8 outside directors
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee2
Nomination and Compensation Committee: 5 directorsincluding 3 independent outside directors (independent outside directors account for 60% of outside committee members)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors in total, including 8 outside directors
Number of independent officers6 (independent outside directors)
CommitteeNomination and Compensation Committee: 5 directors, including 3 independent outside directors (independent outside directors account for 60% of outside committee members)
Items this document does not state (4)
Policy 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 report the corporate governance structure, timely disclosure system, and the Board of Directors' skills matrix.

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 2026/04/10 | ASAHI BROADCASTING GROUP HOLDINGS CORPORATION (9405) timely disclosure | Komori