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Governance9692COMPUTER ENGINEERING & CONSULTING LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/04/22

The Nomination Committee and Compensation Committee were established as advisory bodies to the Board of Directors, and the expertise and experience required of directors were organized and presented across 6 areas. The report does not specify any changes from the previous report.

Worth reading
50Recurring
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 directors12 (including 4 outside directors)
Number of independent officers4Number

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.

Committee2
Nomination CommitteeCompensation Committee. Proportion of outside members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 (including 4 outside directors)
Number of independent officers4
CommitteeNomination Committee, Compensation Committee. Proportion of outside members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

The Nomination Committee discussed and selected the skills that the Board of Directors should possess in promoting the business and corporate strategies under the long-term management plan.

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 2026/04/22 | COMPUTER ENGINEERING & CONSULTING LTD. (9692) timely disclosure | Komori