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Governance9619ICHINEN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/17

The company discloses its corporate governance structure and the skills matrix for its officers. Of the 9 directors, 4 are outside directors, and the Nomination and Compensation Committee comprises 6 directors, including 4 outside directors.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
Committee2
Nomination and Compensation Committee: 6 directorsincluding 4 outside directors (4/6 outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
CommitteeNomination and Compensation Committee: 6 directors, including 4 outside directors (4/6 outside directors)
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.

The skills have been selected so that the officers possess the experience and knowledge necessary for sustainable growth, the expansion of overseas operations, the expansion of business domains through M&A, the use of IT and DX, the establishment of a sound financial base, governance and risk management, human resources development and diversity, and sustainability and ESG initiatives.

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 2026/06/17 | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori