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Governance9769GAKKYUSHA CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/07/14

Reports on the corporate governance structure and timely disclosure procedures. The Board of Directors comprises 9 directors and has established 3 committees: the Nominating Committee, Compensation Committee and Audit Committee.

Worth reading
100Important
Scored from 1 of 5 sections
Direction
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Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Number of directors9 directors in total, including 3 outside directors
Committee3
Nominating Committee (2 of 3 members are outside directors)Compensation Committee (2 of 3 members are outside directors)Audit Committee (3 of 3 members are outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors9 directors in total, including 3 outside directors
CommitteeNominating Committee (2 of 3 members are outside directors), Compensation Committee (2 of 3 members are outside directors), Audit Committee (3 of 3 members are outside directors)
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.

This report is intended to clarify the corporate governance structure and timely disclosure procedures. No reason for the change is 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 2026/07/14 | GAKKYUSHA CO.,LTD. (9769) timely disclosure | Komori