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Governance3771SYSTEM RESEARCH CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/25

The report sets out the internal framework for timely disclosure and the composition and resolution procedures of the Information Disclosure Committee. Changes from the previous filing are not described in the main text.

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Governance structure

Committee1
Information Disclosure Committee
Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (percentage of outside members: not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 set out the procedures for communicating, deliberating and disclosing information relating to timely disclosure.

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 2026/06/25 | SYSTEM RESEARCH CO.,LTD. (3771) timely disclosure | Komori