Corporate Governance Report 2026/05/14 | TOYO WHARF & WAREHOUSE CO.,LTD. (9351) timely disclosure

Corporate Governance Report 2026/05/14

The report includes a flowchart outlining the internal procedures for timely disclosure of company information. Information is collected from each division and subsidiary, reviewed by the relevant departments, decided by the president, the Board of Directors and others, and disclosed to the Tokyo Stock Exchange through the officer responsible for handling information.

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Wording

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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.

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.

The report outlines the process for collecting and managing information internally, reviewing and deciding on timely disclosures, and disclosing them to the Tokyo Stock Exchange.

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.