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Governance9746TKC CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/05/14

The Corporate Governance Report dated 14 May 2026 presents the current structure of the Board of Directors, Audit & Supervisory Board, Nomination and Compensation Advisory Committee, and other bodies. The report does not describe any changes from the previous report.

Worth reading
62In focus
Scored from 3 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 directorsTotal: 9 directors, including 3 outside directors
Number of independent officers5Number

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 and Compensation Advisory Committee5 members. Proportion of outside members: 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
Number of independent officers5 independent officers, comprising 3 independent outside directors and 2 independent outside Audit & Supervisory Board members
CommitteeNomination and Compensation Advisory Committee, 5 members. Proportion of outside members: Not disclosed
Changes this timeNo changes from the previous report are described.
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.

As a regular Corporate Governance Report, it discloses the governance structure, the internal system for timely disclosure, and the knowledge, experience and capabilities expected of officers. The reason for any changes from the previous report is not stated.

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 2026/05/14 | TKC Corporation (9746) timely disclosure | Komori