Komori
Governance4548SEIKAGAKU CORPORATIONPharmaceuticals

Corporate Governance Report 2026/06/23

A chart outlining the company information disclosure framework is provided, but no changes from the previous report are stated. The process is organized as follows: the Board of Directors and Management Committee initiate the process, the relevant departments review financial results matters and other matters, and the information is disclosed.

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Contents of this filing

Changes this time

No changes from the previous report are described.

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 timeNo changes from the previous report are described.
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.

The company information disclosure framework is presented in chart form to ensure the appropriate disclosure of company information. No reason for changes from the previous report is stated.

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 2026/06/23 | SEIKAGAKU CORPORATION (4548) timely disclosure | Komori