www.umios.com/jp/corporate/ir/governance/structure.html

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コーポレート・ガバナンス体制 | コーポレート・ガバナンス | IR情報 | Umios

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https://www.umios.com/jp/corporate/ir/governance/structure.html

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This page describes Umios Corporation's corporate governance structure. The company decided to transition to an audit committee-based company at its shareholders' meeting on June 25, 2025. The board consists of 11 directors, including 6 external directors, with an executive officer system separating supervision from execution. The board meets monthly, with a 100% attendance rate for directors in fiscal 2025. An audit committee with 2 external directors was established. A nomination and compensation committee composed mostly of external directors advises on director appointments and compensation. The management meeting, held weekly, makes swift business decisions. Additionally, 9 committees including investment review and compliance committees strengthen governance through active discussions and stakeholder engagement.