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Governance1417MIRAIT ONE CorporationConstruction and Materials

Corporate Governance Report 2026/06/25

The report describes the corporate governance structure and timely disclosure system. The text does not indicate that the institutional design or committee composition, among other matters, was newly changed this time.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Compensation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation 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.

The company presents its corporate governance structure and timely disclosure system as reference materials. No reason for any changes is stated.

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 2026/06/25 | MIRAIT ONE Corporation (1417) timely disclosure | Komori