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Governance7911TOPPAN Holdings Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/26

An overview of the timely disclosure system as of 26 June 2026 is provided. The roles of the Board of Directors, Management Committee, Audit & Supervisory Board, Management Audit Office, and each headquarters, operating company and other entity, as well as the flow of information disclosure, are shown in a diagram.

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Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number 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 show the system for making timely and appropriate disclosures of decision facts, material facts that occur, and financial information relating to timely disclosure.

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 2026/06/26 | TOPPAN Holdings Inc. (7911) timely disclosure | Komori