Komori
Governance1793OHMOTO GUMI CO.,LTD.Construction and Materials

Corporate Governance Report 2026/10/08

The table lists the expertise and experience of the directors. The text contains no explanation of changes to the corporate governance structure, committees, or strategically held shares.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Governance structure
ItemDetails
Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To show the expertise and experience of each director.

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 2026/10/08 | OHMOTO GUMI CO.,LTD. (1793) timely disclosure | Komori