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Governance9441Bell-Park Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/08/14

An overview of the corporate governance structure is provided, but no changes from the previous report are described.

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Wording
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Governance structure

Company with an Audit & Supervisory Board
Committee3
Compliance and Risk Management CommitteeInternal Control Committeeand Sustainability Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompliance and Risk Management Committee, Internal Control Committee, and Sustainability Promotion Committee (percentage 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.

No reason for changes to the governance structure is described.

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 2026/08/14 | Bell-Park Co.,Ltd. (9441) timely disclosure | Komori