Komori
Governance3021Pacific Net Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/08/27

The report describes an internal disclosure system under which the information management officer and others confer with the relevant departments on timely disclosures and material information, which are then released following approval by the president and the board of directors. It does not describe any changes to the system itself.

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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber 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.

The report describes the internal system for appropriately managing company information and releasing it in accordance with the timely disclosure rules, the Financial Instruments and Exchange Act, and the Cabinet Office Ordinance on the Disclosure of Material Information.

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 2026/08/27 | Pacific Net Co.,Ltd. (3021) timely disclosure | Komori