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Governance9627AIN HOLDINGS INC.Retail

Corporate Governance Report 2026/08/27

Reports on the corporate governance structure. A Nomination and Compensation Advisory Committee, chaired by an independent outside director, has been established under the Board of Directors.

Worth reading
59In focus
Scored from 3 of 5 sections
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directors11 (including 6 outside directors)
Number of independent officers6Number

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.

Committee4
Nomination and Compensation Advisory Committee (chair: independent outside director)Compliance CommitteeRisk Management Committeeand Sustainability Committee. The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 (including 6 outside directors)
Number of independent officers6 independent outside directors (as shown in the Board of Directors chart)
CommitteeNomination and Compensation Advisory Committee (chair: independent outside director), Compliance Committee, Risk Management Committee, and Sustainability Committee. The proportion of outside members is Not disclosed
Items this document does not state (4)
Policy 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.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/08/27 | AIN HOLDINGS INC. (9627) timely disclosure | Komori