Komori
Governance9627AIN HOLDINGS INC.Retail

Corporate Governance Report 2026/07/31

Reports the corporate governance structure. As a company with an Audit & Supervisory Board, it has established a Board of Directors including independent outside directors and a Nomination and Compensation Advisory Committee.

Worth reading
80Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors11 directors, including 6 outside directors
Committee4
Nomination and Compensation Advisory CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 directors, including 6 outside directors
CommitteeNomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed)
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.

Not stated.

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 2026/07/31 | AIN HOLDINGS INC. (9627) timely disclosure | Komori