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Governance4761SAKURA KCS CorporationInformation and Communications, Services and Others

Corporate Governance Report 2026/05/13

The body of the report includes reference materials on the corporate governance framework and the skills matrix for directors, but the specific details of each item and the changes from the previous report cannot be determined.

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Direction
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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 reason for the changes given by the company cannot be confirmed from the body of the report.

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 2026/05/13 | SAKURA KCS Corporation (4761) timely disclosure | Komori