Komori
Governance9627AIN HOLDINGS INC.Retail

Corporate Governance Report 2026/09/01

The company is reporting its corporate governance structure. Under the Board of Directors, it has established a Nomination and Compensation Advisory Committee chaired by an independent outside director, as well as in-house Compliance, Risk Management and Sustainability Committees.

Worth reading
77Important
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 (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 CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee
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 and 2 independent Audit & Supervisory Board members (8 in total)
CommitteeNomination and Compensation Advisory Committee (chaired by an independent outside director; total number of committee members and 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 (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.
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 2026/09/01 | AIN HOLDINGS INC. (9627) timely disclosure | Komori