Komori
Governance7462CAPITA Inc.Retail

Corporate Governance Report 2026/07/08

A diagram outlining the internal framework for timely disclosure is included. It shows information being communicated from each department through the Administration Department and Corporate Planning Office to the Management Committee, Board of Directors and information disclosure function, before being disclosed via TDnet and the company website. No changes to the governance structure or committee composition can be confirmed from the report.

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Direction
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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 framework, the report shows information being disclosed via TDnet, the company website and other channels after passing from the heads of each department through the General Manager of the Administration Department, Corporate Planning Office, Management Committee, Board of Directors and the Administration Department's information disclosure function. No changes from the previous report are stated.

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 framework, the report shows information being disclosed via TDnet, the company website and other channels after passing from the heads of each department through the General Manager of the Administration Department, Corporate Planning Office, Management Committee, Board of Directors and the Administration Department's information disclosure function. No changes from the previous report are stated.
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 outline the procedures for managing and reviewing information relating to timely disclosure, obtaining Board of Directors approval and making disclosures.

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 2026/07/08 | CAPITA Inc. (7462) timely disclosure | Komori