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Governance2436KYODO PUBLIC RELATIONS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Business Execution Structure

The business execution structure effective 1 April 2026 onward has been determined, and the positions and responsibilities of the directors and executive officers have been presented. The specific changes from the previous structure are not stated in the main text.

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Governance structure

Number of directors6 directors, including 0 outside directors (directors listed in the main text)
Changes this time

The document states that the business execution structure effective 1 April 2026 onward has been determined, but does not state the specific changes from the previous structure.

Governance structure
ItemDetails
Number of directors6 directors, including 0 outside directors (directors listed in the main text)
Changes this timeThe document states that the business execution structure effective 1 April 2026 onward has been determined, but does not state the specific changes from the previous structure.
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.

The Board of Directors determined the business execution structure effective 1 April 2026 onward at its meeting held on 27 March 2026.

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.
Notice Concerning the Business Execution Structure | KYODO PUBLIC RELATIONS CO.,LTD. (2436) timely disclosure | Komori