Komori
Governance3657Pole To Win Holdings,Inc.Information and Communications, Services and Others

Notice Regarding Partial Revision of the "Basic Policy on the Internal Control System"

The Board of Directors resolved to partially revise the basic policy on the internal control system. The revised sections are underlined in the text, but the specific changes and the content before and after the revision cannot be identified from the materials provided.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeSustainability Committeeand Risk Management Committee
Changes this time

At a Board of Directors meeting held on 18 May 2026, the Company resolved to partially revise the basic policy on the internal control system. The specific details of the revision cannot be identified from the materials provided.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability Committee, and Risk Management Committee (proportion of outside members: not disclosed)
Changes this timeAt a Board of Directors meeting held on 18 May 2026, the Company resolved to partially revise the basic policy on the internal control system. The specific details of the revision cannot be identified from the materials provided.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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 ensure the transparency, efficiency and soundness of the management of the Company and its group companies in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act.

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.
Notice Regarding Partial Revision of the "Basic Policy on the Internal Control System" | Pole To Win Holdings,Inc. (3657) timely disclosure | Komori