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Governance9735SECOM CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/05/21

The report sets out the corporate governance structure and internal procedures for timely disclosure. The Board of Directors has 10 members, and the Audit & Supervisory Board has 5 members. A Nomination and Compensation Committee and an Organizational Culture Committee have also been established.

Worth reading
63In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 directors in total, including 4 outside directors
Committee1
Nomination and Compensation Committee (percentage of outside committee members: 非開示); Organizational Culture Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee (percentage of outside committee members: Not disclosed); Organizational Culture Committee (percentage of outside committee members: Not disclosed)
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 report schematic diagrams of the corporate governance structure 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.
Corporate Governance Report 2026/05/21 | SECOM CO.,LTD. (9735) timely disclosure | Komori