Komori
Governance9763Maruken Lease Co.,Ltd.Trading & Wholesale

Report on Corporate Governance 2026/06/24

The report presents an overview of the timely disclosure framework and the skills matrix for the directors. The specific changes from the previous report cannot be confirmed from the text.

Worth reading
85Important
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 and Supervisory Committee
Number of directors9 (number of outside directors: Not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (number of outside directors: Not disclosed)
Items this document does not state (6)
Number of independent officersCommitteePolicy 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 disclose company information promptly, accurately and fairly, the company has appointed an information handling officer and established an internal reporting, aggregation and disclosure framework covering decisions, material events and financial information.

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 2026/06/24 | Maruken Lease Co.,Ltd. (9763) timely disclosure | Komori