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Governance3787Techno Mathematical Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/07/15

Disclosed the skills matrix for directors and Audit & Supervisory Board members, along with the policy and procedures for their selection. The stated policy is to select directors who possess at least 3 skills and Audit & Supervisory Board members who possess at least 2 skills.

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Governance structure

Number of directors2 directors (including 0 outside directors)
Changes this time

The skills matrix for directors and Audit & Supervisory Board members and the policy and procedures for their selection are included, but no changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors2 directors (including 0 outside directors)
Changes this timeThe skills matrix for directors and Audit & Supervisory Board members and the policy and procedures for their selection are included, but no changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To maintain a balance of knowledge, experience and capabilities and promote diversity, while ensuring that skills do not become excessively duplicated or concentrated among the directors and Audit & Supervisory Board members.

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 2026/07/15 | Techno Mathematical Co.,Ltd. (3787) timely disclosure | Komori