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Governance2479JTEC CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/07/13

This document presents the company’s corporate governance structure, including a board of directors and an Audit & Supervisory Committee, as well as organizational relationships such as those involving the Risk Assessment Committee and Compliance Committee. No changes from the previous report are described.

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Governance structure

Company with an Audit and Supervisory Committee
Committee2
Risk Assessment CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeRisk Assessment Committee (percentage of outside members: Not disclosed), Compliance 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.

The document does not state why the corporate governance structure and relationships among the organizations are presented in diagram form.

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 2026/07/13 | JTEC CORPORATION (2479) timely disclosure | Komori