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Governance4028ISHIHARA SANGYO KAISHA,LTD.Materials and Chemicals

Corporate Governance Report 2026/06/25

The report sets out the internal structure and information flow for timely disclosure. It clarifies the procedures for reporting information on decided matters and matters that have occurred, determining whether disclosure is required, obtaining approval from the management meeting, the Board of Directors and the president, and disclosure by the General Affairs Department.

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Direction
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Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

The report includes a diagram of the internal structure for timely disclosure and sets out the information flow for decided matters, matters that have occurred, and matters that have occurred requiring urgent action.

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 includes a diagram of the internal structure for timely disclosure and sets out the information flow for decided matters, matters that have occurred, and matters that have occurred requiring urgent action.
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To set out the procedures for communicating information and obtaining approvals 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 | ISHIHARA SANGYO KAISHA,LTD. (4028) timely disclosure | Komori