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Governance9928MIROKU JYOHO SERVICE CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/29

The report presents the Board of Directors' skills matrix and explains the skill areas considered important to management and the areas expected of each director and Audit & Supervisory Board member. It also includes schematic diagrams of the corporate governance structure and timely disclosure system.

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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.

Contents of this filing
ItemDetails
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.

To clarify the skills required for the steady execution of the medium-term management plan Vision2028 and the continuous enhancement of corporate value. It also sets out the skills required to advance the existing ERP business, transform the business model, and create innovation through new businesses.

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 2026/06/29 | MIROKU JYOHO SERVICE CO.,LTD. (9928) timely disclosure | Komori