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Governance9799ASAHI INTELLIGENCE SERVICE CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2025/06/26

A Nomination and Compensation Committee was established as an advisory body to the Board of Directors, and a structure was presented under which the Board of Directors oversees management and the Audit & Supervisory Board monitors it. The details of changes from the previous disclosure cannot be confirmed from the body of the document.

Worth reading
59In 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
Committee3
指名・報酬委員会コンプライアンス委員会情報セキュリティ委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Committee指名・報酬委員会(社外委員の割合:Not disclosed)、コンプライアンス委員会(社外委員の割合:Not disclosed)、情報セキュリティ委員会(社外委員の割合:Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

本文では、指名・報酬委員会が取締役会への諮問・答申を行うこと、ならびに取締役会、監査役会、内部監査室などの連携関係を示しているが、設置理由や変更理由は記載されていない。

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 2025/06/26 | ASAHI INTELLIGENCE SERVICE CO.,LTD. (9799) timely disclosure | Komori