Komori
Governance9827Lilycolor Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2026/04/02

As a company with an Audit and Supervisory Committee, the company has a Board of Directors comprising 8 members, including 2 outside directors, and an Audit and Supervisory Committee comprising 3 members, including 2 outside Audit and Supervisory Committee members. This report does not specify any changes from the previous report.

Worth reading
72In focus
Scored from 2 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 directors8 in total, including 2 outside directors
Number of independent officers2Number

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.

Committee5
Audit and Supervisory Committee (3 membersincluding 2 outside Audit and Supervisory Committee members). The company has also established an ESG Promotion CouncilCompliance CommitteeRisk Management CommitteeDiversity Committee and Sustainability Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 in total, including 2 outside directors
Number of independent officers2
CommitteeAudit and Supervisory Committee (3 members, including 2 outside Audit and Supervisory Committee members). The company has also established an ESG Promotion Council, Compliance Committee, Risk Management Committee, Diversity Committee and Sustainability Committee. The proportion of outside committee members is Not disclosed
Items this document does not state (4)
Policy 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 is a filing reporting the company’s regular corporate governance structure, and it does not state the reasons for any changes from the previous report.

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 2026/04/02 | Lilycolor Co.,Ltd. (9827) timely disclosure | Komori