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Governance3371SOFTCREATE HOLDINGS CORP.Information and Communications, Services and Others

Corporate Governance Report 2026/06/18

The report includes a schematic diagram of the corporate governance structure. It shows the relationships among the Board of Directors, Audit & Supervisory Board, accounting auditor and Internal Audit Office, but does not describe any specific changes from the previous report.

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Direction
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Wording
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Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number 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.

No specific reason for the changes is stated.

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 2026/06/18 | SOFTCREATE HOLDINGS CORP. (3371) timely disclosure | Komori