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Governance9551METAWATER Co.,Ltd.Electricity and gas

Corporate Governance Report 2026/06/23

The report sets out the reasons for nominating candidates for director and Audit & Supervisory Board member positions, as well as the skills matrices for directors and Audit & Supervisory Board members. The report does not indicate any changes from the previous report to the corporate governance structure or committee composition.

Worth reading
82Important
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

Number of directors7 directors, including 3 outside directors
Number of independent officers3Number

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.

Committee1
Nomination and Remuneration Advisory Committee. 4 outside members out of 5 committee members (80%)
Governance structure
ItemDetails
Number of directors7 directors, including 3 outside directors
Number of independent officers3 independent outside directors and 2 independent outside Audit & Supervisory Board members, for a total of 5
CommitteeNomination and Remuneration Advisory Committee. 4 outside members out of 5 committee members (80%)
Items this document does not state (5)
Corporate Governance StructurePolicy 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.

The candidates were deemed suitable to oversee and advise on the management of the Company, drawing on each individual's business experience, specialized knowledge, management experience and independence.

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 2026/06/23 | METAWATER Co.,Ltd. (9551) timely disclosure | Komori