www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260227571858/pdfFile.pdf

Latest saved version

電子提供措置の開始日 2026年３月４日

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://www.kitoku-shinryo.co.jp/ja/ir/news/auto_20260227571858/pdfFile.pdf

About this page

This document provides information regarding the electronic provision measures starting on March 4, 2026. It details the business report and the framework for ensuring the appropriateness of operations during the 78th Annual General Meeting of Shareholders. The document discusses the systems in place to ensure that the execution of directors' duties complies with laws and regulations, as well as risk management and the roles of auditors. It highlights the establishment of a compliance committee and the monitoring of subsidiary operations. Overall, the document emphasizes the company's commitment to transparency and proper business practices.