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Governance9885CHARLE CO.,LTD.Trading & Wholesale

Report on Corporate Governance 2026/06/24

The report presents the board skills matrix and the internal procedures for collecting, assessing, approving and disclosing timely disclosure information. No specific changes from the previous report are stated in the text.

Worth reading
58In 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 directors7 directors (number of outside directors not disclosed)
Committee4
Nomination CommitteeCompensation CommitteeGovernance Enhancement CommitteeCompliance Committee and Timely Disclosure Information Review Committee (proportion of outside committee members not disclosed)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (number of outside directors not disclosed)
CommitteeNomination Committee, Compensation Committee, Governance Enhancement Committee, Compliance Committee and Timely Disclosure Information Review Committee (proportion of outside committee members not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number 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.

The company states that it has organized the skills required for the board to properly fulfill its roles and responsibilities, in light of the group's vision for the future and its medium-term management plan. For timely disclosure information, it also sets out the framework for collecting, assessing, preparing materials and obtaining approval to ensure timely and appropriate disclosure.

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 | CHARLE CO.,LTD. (9885) timely disclosure | Komori