Komori
Governance3641PAPYLESS CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/30

The company discloses a skills matrix for its directors. The report shows each director’s areas of responsibility, whether the director is an outside director, and the skills held in areas including corporate management, finance and accounting, and IT.

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Wording
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Contents of this filing

Changes this time

The company discloses a skills matrix pursuant to Supplementary Principle 4-11(i) of the Corporate Governance Code.

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 company discloses a skills matrix pursuant to Supplementary Principle 4-11(i) of the Corporate Governance Code.
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.

Disclosure of the skills matrix pursuant to Supplementary Principle 4-11(i) of the Corporate Governance Code.

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 2026/06/30 | PAPYLESS CO.,LTD. (3641) timely disclosure | Komori