Report on Corporate Governance 2026/07/16

The report presents a schematic diagram of the corporate governance structure. It describes the relationships among the Audit and Supervisory Committee, Board of Directors, Nomination and Compensation Committee, Management Committee, and person responsible for internal audits, but does not indicate any changes from the previous report.

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Governance structure

Company with an Audit and Supervisory Committee

Committee3

Nomination and Compensation CommitteeAudit and Supervisory CommitteeCompliance and Risk Management Committee

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit and Supervisory Committee
Committee	Nomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed), Compliance and Risk Management Committee (proportion 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.

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.