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Governance1793OHMOTO GUMI CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/25

The expertise and experience of the directors are presented in a table. The main text does not describe any changes from the previous report.

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Direction
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Wording
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Governance structure

Number of directors8 directors (the number of outside directors is not stated)
Changes this time

The expertise and experience of the 8 directors are presented in a table. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors8 directors (the number of outside directors is not stated)
Changes this timeThe expertise and experience of the 8 directors are presented in a table. No changes from the previous report are stated.
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.

To present the expertise and experience of the directors. It also states that the table does not represent all of each director’s knowledge and experience.

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 2026/06/25 | OHMOTO GUMI CO.,LTD. (1793) timely disclosure | Komori