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Governance3444KIKUCHI SEISAKUSHO CO.,LTD.Construction and Materials

Corporate Governance Report 2026/07/29

The report sets out the internal procedures for making timely disclosures of decided matters, occurrences and financial results information through the relevant departments, the Management Committee, the Board of Directors, the Audit & Supervisory Board and the officer responsible for handling information. No changes from the previous report are stated.

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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.

To assess and manage information from the perspectives of timely disclosure rules and investor relations, and to make timely disclosures following deliberation and approval by the Board of Directors.

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 2026/07/29 | KIKUCHI SEISAKUSHO CO.,LTD. (3444) timely disclosure | Komori