Komori
Governance7413Sokensha Co.,Ltd.Trading & Wholesale

Corporate Governance Report 2027/06/30

A diagram of the timely disclosure system is provided, showing how information is communicated to the Tokyo Stock Exchange and investors via the Administration Department, Systems and Public Relations Department, Board of Directors, Management Committee and other bodies, under the officer responsible for information disclosure. No changes to the composition of governance bodies are described.

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

Contents of this filing

Changes this time

As an overview of the timely disclosure system, the relationships among the officer responsible for information disclosure, Administration Department, Systems and Public Relations Department, Board of Directors, Management Committee, Administration Division, accounting auditor and legal counsel are presented in a schematic diagram. No changes from the previous report are described.

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 timeAs an overview of the timely disclosure system, the relationships among the officer responsible for information disclosure, Administration Department, Systems and Public Relations Department, Board of Directors, Management Committee, Administration Division, accounting auditor and legal counsel are presented in a schematic diagram. No changes from the previous report are described.
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.

To provide an overview of the timely disclosure system. No other reason for the changes 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.
Corporate Governance Report 2027/06/30 | Sokensha Co.,Ltd. (7413) timely disclosure | Komori