Komori
Governance1904TAISEI ONCHO CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/30

The body of the report presents an overview of the governance structure, including the Nomination Committee and Compensation Committee, with the company organized as a company with an Audit and Supervisory Committee. No changes from the previous report are stated.

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Governance structure

Company with an Audit and Supervisory Committee
Committee6
Nomination CommitteeCompensation CommitteeManagement Meeting Advisory CommitteeBusiness Reform CommitteeManagement Strategy CommitteeInternal Control Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Committee, Compensation Committee, Management Meeting Advisory Committee, Business Reform Committee, Management Strategy Committee, Internal Control Committee (percentage of outside committee 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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.