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Governance9708Imperial Hotel,Ltd.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/23

A skills matrix for directors and Audit & Supervisory Board members has been included, showing each officer's knowledge and experience in areas including independence, the Nomination and Compensation Advisory Committee, corporate management, finance and accounting, and legal and risk management. This table alone does not indicate what has changed from the previous report.

Worth reading
89Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors15 directors, including 7 outside directors
Number of independent officers12Number

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.

Committee1
Nomination and Compensation Advisory Committee. Percentage of outside members: 非開示
Governance structure
ItemDetails
Number of directors15 directors, including 7 outside directors
Number of independent officers12 independent officers are marked with ●, comprising 6 outside directors, 4 outside Audit & Supervisory Board members, and 2 others
CommitteeNomination and Compensation Advisory Committee. Percentage of outside members: Not disclosed
Items this document does not state (5)
Corporate Governance StructurePolicy 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.

It states that the information does not represent all the knowledge and experience held by each individual.

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 2026/06/23 | Imperial Hotel,Ltd. (9708) timely disclosure | Komori