Komori
Governance9982Takihyo Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2026/05/26

A skills matrix for the directors has been included, showing each director’s knowledge and experience in corporate management, legal affairs and risk management, finance, accounting and tax, international business, sales, and sustainability. The specific changes from the previous report cannot be confirmed from the text.

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Governance structure

Number of directorsTotal: 9 directors; outside directors: Not disclosed
Changes this time

The directors’ skills matrix has been included. Changes from the previous report are Not disclosed.

Governance structure
ItemDetails
Number of directorsTotal: 9 directors; outside directors: Not disclosed
Changes this timeThe directors’ skills matrix has been included. Changes from the previous report are Not disclosed.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 text does not state why the directors’ skills matrix was included.

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 2026/05/26 | Takihyo Co.,Ltd. (9982) timely disclosure | Komori