Komori
Governance4958T.HASEGAWA CO.,LTD.Materials and Chemicals

Notice Regarding Revisions to the Basic Policy on Corporate Governance

The wording for the medium-term plan changed from “three-year medium-term plan” to “medium-term plan.” Accordingly, the company continues to review the plan annually and explain the background and factors when changes are made, while using wording that does not limit the plan period to 3 years.

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Contents of this filing

Changes this time

In Chapter 3, Article 8 and Chapter 5, Article 16, the wording changed from “three-year medium-term plan” to “medium-term plan.” Chapter 5, Article 16 states that the plan will continue to be reviewed annually after the change and that the background, factors and other relevant matters will be explained when a change occurs.

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 timeIn Chapter 3, Article 8 and Chapter 5, Article 16, the wording changed from “three-year medium-term plan” to “medium-term plan.” Chapter 5, Article 16 states that the plan will continue to be reviewed annually after the change and that the background, factors and other relevant matters will be explained when a change occurs.
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 document does not explicitly state the reason for the revision.

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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.
Notice Regarding Revisions to the Basic Policy on Corporate Governance | T.HASEGAWA CO.,LTD. (4958) timely disclosure | Komori