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Governance9221FULUHASHI EPO CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/06/23

A Corporate Governance Report has been filed. The excerpt does not indicate any specific changes from the previous report, such as changes to the corporate governance structure or the establishment or abolition of committees.

Worth reading
52Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation Committee (percentage of external members: 非開示)Compliance Committee (percentage of external members: 非開示)Sustainability Committee (percentage of external members: 非開示)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of external members: Not disclosed), Compliance Committee (percentage of external members: Not disclosed), Sustainability Committee (percentage of external members: Not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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 report the corporate governance structure and timely disclosure system. The reason for any changes from the previous report is not 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 2026/06/23 | FULUHASHI EPO CORPORATION (9221) timely disclosure | Komori