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Governance1888WAKACHIKU CONSTRUCTION CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/30

The company filed a report on its corporate governance structure, presenting organizational charts for the Audit & Supervisory Board, Board of Directors and various committees, as well as a skills matrix for directors and Audit & Supervisory Board members. The changes from the previous report cannot be confirmed from the text.

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Governance structure

Company with an Audit & Supervisory Board
Committee4
Special CommitteeNomination and Compensation Advisory CommitteeSustainability Committeeand Crisis Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeSpecial Committee, Nomination and Compensation Advisory Committee, Sustainability Committee, and Crisis Management Committee (percentage of outside members: not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 disclose the corporate governance structure, timely disclosure framework, and the skills of directors and Audit & Supervisory Board members.

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 2026/06/30 | WAKACHIKU CONSTRUCTION CO.,LTD. (1888) timely disclosure | Komori