Komori
Governance5989H-ONE CO.,LTD.Construction and Materials

Corporate Governance Report 2026/07/02

A schematic diagram of the timely disclosure framework has been included, showing the process by which the relevant officers, the information handling officer, and the IR, ESG and Legal departments consider the need for and method of disclosure after receiving reports from internal departments, subsidiaries and affiliates, followed by disclosure through the Board of Directors and representative directors. No specific changes to the institutional design or officer composition can be confirmed from the report.

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Wording
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Contents of this filing

Changes this time

A schematic diagram of the timely disclosure framework has been included, but the report does not state what has changed from the previous report.

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 timeA schematic diagram of the timely disclosure framework has been included, but the report does not state what has changed from the previous report.
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.

Not disclosed

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 2026/07/02 | H-ONE CO.,LTD. (5989) timely disclosure | Komori