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Governance3031RACCOON HOLDINGS,Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/07/27

The report presents an internal organizational chart for timely disclosure and clarifies the procedures linking the reporting of financial results information, matters decided and events that have occurred through the Board of Directors' decision on disclosure and disclosure by the IR officer. It does not describe any changes to the design of the governance structure or the composition of the Company's officers.

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Contents of this filing

Changes this time

The report includes an internal organizational chart for timely disclosure, but does not describe any changes from the previous report.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe report includes an internal organizational chart for timely disclosure, but does not describe any changes from the previous report.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To show the internal system for timely disclosure.

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.
Report on Corporate Governance 2026/07/27 | RACCOON HOLDINGS,Inc. (3031) timely disclosure | Komori