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Governance4667AISAN TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/07/03

An information disclosure framework chart is provided, but the main text does not contain information on the corporate governance structure, officer composition, cross-shareholdings, takeover defense measures or other governance matters. Procedures are established for the preparation of materials, deliberation and approval, final confirmation, and disclosure of financial information, decided facts and facts that have occurred.

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Direction
Neutral
Direction inferred from the company’s description.
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Wording
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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.

Contents of this filing
ItemDetails
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.

The roles of the relevant departments, Representative Director, Board of Directors, statutory auditors and timely disclosure officer are defined as internal procedures to ensure the appropriateness of information disclosure regarding financial information, decided facts and facts that have occurred.

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 2026/07/03 | AISAN TECHNOLOGY CO.,LTD. (4667) timely disclosure | Komori