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Governance9722FUJITA KANKO INC.Information and Communications, Services and Others

Corporate Governance Report 2026/03/31

The report sets out the composition of the Information Disclosure Committee and the internal procedures for reviewing and deliberating on timely disclosures. The system is headed by the executive officer responsible for information disclosure and includes a dual check with the responsible department, as well as confirmation of activities by the Internal Audit Office.

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Governance structure

Committee1
Information Disclosure Committee (proportion of external members: 非開示)
Changes this time

The report describes the composition of the Information Disclosure Committee, its regular and ad hoc meetings, the double-check with the responsible department, and checks of its activities by the Internal Audit Office. Changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeInformation Disclosure Committee (proportion of external members: Not disclosed)
Changes this timeThe report describes the composition of the Information Disclosure Committee, its regular and ad hoc meetings, the double-check with the responsible department, and checks of its activities by the Internal Audit Office. Changes from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber 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.

The company states that it confirms whether matters requiring disclosure have arisen, enhances knowledge concerning disclosure, disseminates information on relevant laws and regulatory changes, and considers matters for proactive disclosure in order to disclose company information in a timely and appropriate manner.

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 2026/03/31 | FUJITA KANKO INC. (9722) timely disclosure | Komori