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Governance9658BUSINESS BRAIN SHOWA・OTA INC.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/24

The company has an Audit & Supervisory Committee, and the report sets out the composition of the Board of Directors and the status of each committee. No specific changes from the previous report can be confirmed from the text.

Worth reading
45Recurring
Scored from 2 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

Company with an Audit and Supervisory Committee
Number of directors15 directors (including 8 outside directors)
Committee8
Compensation CommitteeNomination CommitteeCorporate Governance CommitteeSustainability CommitteeDX Promotion CommitteeCompliance CommitteeRisk Management CommitteeInformation Security Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 directors (including 8 outside directors)
CommitteeCompensation Committee (percentage of outside members: Not disclosed), Nomination Committee (percentage of outside members: Not disclosed), Corporate Governance Committee (percentage of outside members: Not disclosed), Sustainability Committee, DX Promotion Committee, Compliance Committee, Risk Management Committee, Information Security Committee
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 company does not state any reason for the changes.

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.
Report on Corporate Governance 2026/06/24 | BUSINESS BRAIN SHOWA・OTA INC. (9658) timely disclosure | Komori