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Governance9713THE ROYAL HOTEL,LIMITEDInformation and Communications, Services and Others

Report on Corporate Governance 2026/07/09

Reports on the corporate governance structure and the operating structure for timely disclosure. The report does not specify any particular changes from the previous report.

Worth reading
42Recurring
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 & Supervisory Board
Number of directors11 directors, including 6 outside directors
Committee2
Nomination and Compensation Committee (6 outside directors out of 8 members75%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 directors, including 6 outside directors
CommitteeNomination and Compensation Committee (6 outside directors out of 8 members, 75%)
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.

To outline the corporate governance framework and timely disclosure framework.

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 2026/07/09 | THE ROYAL HOTEL,LIMITED (9713) timely disclosure | Komori