Komori
Governance3800UNIRITA Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/24

The report presents the internal organizational structure for timely disclosure, including the roles of the Board of Directors, Board of Corporate Auditors, Public Relations and IR Office, and Finance and Accounting Department, as well as the process for promptly posting information on the company’s website after disclosure via TDnet.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number 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.

To present the framework for considering the content and policies of information disclosures relating to timely disclosure, deliberating and deciding on important matters, and disclosing decisions, events and earnings summaries.

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 2026/06/24 | UNIRITA Inc. (3800) timely disclosure | Komori