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Governance9553MicroAd,Inc.Information and Communications, Services and Others

Corporate Governance Report 2026/04/02

The report includes a governance structure chart showing the oversight framework centered on the Board of Directors and the Audit and Supervisory Committee, as well as their relationship with the Risk Management and Compliance Committee, Internal Audit Office and other bodies. No changes from the previous report are stated.

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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Risk Management and Compliance Committee (proportion of external members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeRisk Management and Compliance Committee (proportion of external 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.

No reason for the changes is stated by the company other than the inclusion of the governance structure chart.

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 2026/04/02 | MicroAd,Inc. (9553) timely disclosure | Komori