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Governance9213SEYFERT LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/04/17

This report describes the corporate governance structure and the company's internal procedures for information disclosure. Changes from the previous report are not indicated in the main text.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee1
Risk and Compliance Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeRisk and Compliance Promotion Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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.

As a corporate governance report, this document describes the relationships among the Board of Directors, Audit & Supervisory Board, Internal Audit Office, Risk and Compliance Promotion Committee and other relevant bodies, as well as procedures for disclosing decisions and material events.

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 2026/04/17 | SEYFERT LTD. (9213) timely disclosure | Komori