Disclosure based on the Corporate Governance Code

Traded as : 7537 (TYO)

Japan’s Corporate Governance Code is a guideline summarizing the nature of corporate governance for listed companies in the form of principles. MARUBUN discloses information about matters required to be disclosed in accordance with this Code as follows.

Principle 1.4

Principle 1.7

Principle 3.1

Supplementary Principle 4.1.1

Principle 4.8

Principle 4.9

Supplementary Principle 4.11.1

Supplementary Principle 4.11.2

Supplementary Principle 4.11.3

Supplementary Principle 4.14.2

Principle 5.1