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Governance4657ENVIRONMENTAL CONTROL CENTER CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/09/30

This shows that the company is a Company with an Audit and Supervisory Committee, with the Audit and Supervisory Committee under the Board of Directors, and outlines its management control structure, including the Internal Audit Office and Internal Control Committee. For timely disclosure, it shows the company’s internal procedures whereby information is reviewed by the Information Disclosure Committee, approved by the Board of Directors, and then disclosed.

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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Audit and Supervisory CommitteeInternal Control CommitteeInformation Disclosure Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed), Internal Control Committee (proportion of outside members: Not disclosed), Information Disclosure Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 illustrate the management control structure and the internal framework for the timely disclosure of company information.

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 2026/09/30 | ENVIRONMENTAL CONTROL CENTER CO.,LTD. (4657) timely disclosure | Komori