Komori
Governance7134UP GARAGE GROUP Co.,Ltd.Retail

Report on Corporate Governance 2026/06/24

This report sets out the timely disclosure flow to be followed when a group company has a material decision or a material event occurs. It identifies the departments and positions responsible for considering whether disclosure is required, directing and approving the preparation of disclosure materials, submitting them to TDnet, and posting them on the company’s website.

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Contents of this filing

Changes this time

The timely disclosure workflow states that the Board of Directors approves disclosures concerning material decisions, while matters concerning material events are reported to the Representative Director. It is not stated whether this represents a change 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 timeThe timely disclosure workflow states that the Board of Directors approves disclosures concerning material decisions, while matters concerning material events are reported to the Representative Director. It is not stated whether this represents a change 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.

This description is provided to show the procedures for timely disclosure and the parties involved. No reason for the change is stated.

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.
Report on Corporate Governance 2026/06/24 | UP GARAGE GROUP Co.,Ltd. (7134) timely disclosure | Komori