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Governance3649FINDEX Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/03/27

The report sets out the flow of internal procedures for reporting material facts and other matters, then deciding on, approving and making timely disclosures. It does not describe any changes to the corporate governance structure, the composition of the board and executive officers, committees, policy shareholdings or other matters.

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Direction
Neutral
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Wording
Definitive
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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 apparent purpose is to outline the internal deliberation, decision-making, approval and procedural flow relating to timely disclosure, although no explicit reason is stated in the report.

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 2026/03/27 | FINDEX Inc. (3649) timely disclosure | Komori