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Governance7674NATTY SWANKY holdings Co.,Ltd.Retail

Report on Corporate Governance 2026/04/27

The report outlines the internal reporting and disclosure decision-making process for decisions subject to timely disclosure and facts that have arisen. However, specific details such as the corporate governance structure and the composition of officers cannot be confirmed from the main text.

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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.

To outline the procedures for consolidating information internally and determining whether disclosure is required for decisions subject to timely disclosure, financial results information and facts that have arisen.

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 2026/04/27 | NATTY SWANKY holdings Co.,Ltd. (7674) timely disclosure | Komori