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

Notice Regarding the Establishment of a Sustainability Committee

On 19 March 2026, a voluntary Sustainability Committee was newly established to promote ESG management and sustainability initiatives. At the same time, the Information Security Committee and Compliance Committee were integrated and reorganized as the new Compliance Committee.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee2
サステナビリティ委員会新生コンプライアンス委員会
Percentage of outside members 社外委員の割合は不明。社外取締役はオブザーバー
Changes this time

2026年3月19日付でサステナビリティ委員会を設置。情報セキュリティ委員会とコンプライアンス委員会を統合し、新生コンプライアンス委員会として改組。

Governance structure
ItemDetails
Committeeサステナビリティ委員会(社外委員の割合は不明。社外取締役はオブザーバー)、新生コンプライアンス委員会(社外委員の割合はNot disclosed)
Changes this time2026年3月19日付でサステナビリティ委員会を設置。情報セキュリティ委員会とコンプライアンス委員会を統合し、新生コンプライアンス委員会として改組。
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

サステナビリティ基本方針に基づき、ESG経営を推進し、中長期的な企業価値を向上させるとともに、サステナビリティに関する取組みをより一層推進するため。情報セキュリティ委員会とコンプライアンス委員会の統合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.
Notice Regarding the Establishment of a Sustainability Committee | ASAHI INTELLIGENCE SERVICE CO.,LTD. (9799) timely disclosure | Komori