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Governance1798MORIYA CORPORATIONConstruction and Materials

Corporate Governance Report 2026/07/03

The report describes a system under which decided matters, events and financial information are collected from each division and subsidiary by the Administrative Headquarters and other relevant functions, their materiality and the need for disclosure are assessed, and timely disclosure is made in accordance with the instructions of the Board of Directors. In emergencies, the Representative Director responds.

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Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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The reasons the company gives

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To collect, review and assess information concerning decided matters, events and financial results, determine its materiality and whether timely disclosure is required, and disclose it appropriately.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/07/03 | MORIYA CORPORATION (1798) timely disclosure | Komori