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Governance6186ICHIKURA CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/23

This document sets out the internal procedures for determining whether disclosure is required and disclosing information concerning decisions and events. It outlines the reporting and confirmation process involving the relevant departments and responsible personnel when matters scheduled for Board of Directors resolutions arise and when emergencies occur.

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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 procedures are described to clarify whether timely disclosure is required for information concerning decisions, financial results and other matters, as well as events, and to document the process of confirming this requirement.

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 2026/06/23 | ICHIKURA CO.,LTD. (6186) timely disclosure | Komori