Corporate Governance Report 2026/03/30 | Ultrafabrics Holdings Co.,Ltd. (4235) timely disclosure

Corporate Governance Report 2026/03/30

The report outlines the internal timely disclosure framework, under which information is consolidated from each department and affiliated company by the Administration Department, and disclosed by the Human Resources and General Affairs Department based on instructions from the Board of Directors. In emergencies, the Representative Director may decide to make the disclosure first, with subsequent ratification by the Board of Directors.

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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Items this document does not state (8)

Corporate Governance StructureNumber 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 outline the internal framework for appropriately and promptly managing and disclosing information subject 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.