Komori
Governance9896JK Holdings Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2026/07/07

The Board of Directors consists of 10 directors, including 6 internal directors and 3 outside directors who are Audit and Supervisory Committee members. The report sets out a structure with committees, including the Nomination and Compensation Committee, under the supervision of the Board of Directors.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 directors in total, including 3 outside directors
Committee4
Nomination and Compensation CommitteeCompliance and Risk Management CommitteeInformation Security Committeeand Sustainability Committee. Proportion of outside committee members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors in total, including 3 outside directors
CommitteeNomination and Compensation Committee, Compliance and Risk Management Committee, Information Security Committee, and Sustainability Committee. Proportion of outside committee members: not disclosed
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.

The document sets out the relationship between the Board of Directors and each committee, but does not state the reason for the change.

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 2026/07/07 | JK Holdings Co.,Ltd. (9896) timely disclosure | Komori