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

Integrated Report 2026_Volume 1

The Integrated Report has been comprehensively revamped for the first time in approximately 3 years, and production has been brought entirely in-house. It organizes and discloses information on the value creation stories of the Group's diverse businesses, as well as M&A, overseas expansion and governance.

Worth reading
46Recurring
Scored from 1 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 directorsThe report states that there are 5 outside directors, but the total number of directors is Not disclosed
Committee1
Compliance and Risk Management Committee; TCFD Subcommittee. The proportion of outside committee members is 非開示
Changes this time

A comprehensive revamp for the first time in approximately 3 years. The production process was brought entirely in-house, and the report was prepared over approximately 1 year by a team including younger members

Governance structure
ItemDetails
Number of directorsThe report states that there are 5 outside directors, but the total number of directors is Not disclosed
CommitteeCompliance and Risk Management Committee; TCFD Subcommittee. The proportion of outside committee members is Not disclosed
Changes this timeA comprehensive revamp for the first time in approximately 3 years. The production process was brought entirely in-house, and the report was prepared over approximately 1 year by a team including younger members
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 enable stakeholders, including shareholders and investors, to gain a deeper understanding of the Group's current position and initiatives for the future. It also aims to clearly show where the diverse businesses create value and how they support one another.

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.
Integrated Report 2026_Volume 1 | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori