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Governance4833Def consulting,inc.Information and Communications, Services and Others

Corporate Governance Report 2026/11/13

It sets out the internal framework for making, approving and reporting timely disclosures. The company has an audit and supervisory committee structure, with the roles and coordination of the Board of Directors, Audit and Supervisory Committee, Representative Director and President, and Administration Department clearly defined.

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Direction
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Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance 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 set out procedures for information management, determining whether timely disclosure is required, and compiling disclosure content for material decisions, material events and financial 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 2026/11/13 | Def consulting,inc. (4833) timely disclosure | Komori