Komori
Governance3929SOCIALWIRE CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/11/10

The information disclosure framework requires information on financial results, determined facts and material facts that have occurred to be routed from each department through the directors responsible and the information-handling department, after which the Board of Directors or the representative director instructs disclosure. Urgent material facts that have occurred are reported to the Board of Directors after disclosure.

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Contents of this filing

Changes this time

The report describes the process for reporting information, submitting matters for deliberation and instructing disclosure, as well as the practice of reporting urgent material facts that have occurred to the Board of Directors after disclosure. It does not state whether these represent changes from the previous report.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe report describes the process for reporting information, submitting matters for deliberation and instructing disclosure, as well as the practice of reporting urgent material facts that have occurred to the Board of Directors after disclosure. It does not state whether these represent changes from the previous report.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

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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 2026/11/10 | SOCIALWIRE CO.,LTD. (3929) timely disclosure | Komori