Komori
Governance1417MIRAIT ONE CorporationConstruction and Materials

Integrated Report 2026

As the 2026 integrated report, it discloses the business structural reforms, growth strategy, sustainability, and governance initiatives and progress. The main text of the integrated report does not provide a comprehensive account of the specific changes from the previous report.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Committee2
Sustainability CommitteeNomination and Compensation Committee
Changes this time

The ESG Management Promotion Committee changed to the Sustainability Committee in July 2025. “Sustainability” will be added to the directors’ skills matrix from fiscal 2026. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeSustainability Committee (percentage of outside members: Not disclosed), Nomination and Compensation Committee (percentage of outside members: Not disclosed)
Changes this timeThe ESG Management Promotion Committee changed to the Sustainability Committee in July 2025. “Sustainability” will be added to the directors’ skills matrix from fiscal 2026. Other 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.

To communicate to stakeholders the initiatives and results related to value creation, considered from short-, medium-, and long-term perspectives, as well as the Group’s vision for the future.

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.
Integrated Report 2026 | MIRAIT ONE Corporation (1417) timely disclosure | Komori