Komori
Intermestic (262A) · PolicyFirst stated

Protection of Minority Shareholders in Transactions Involving the Controlling Shareholder

First written in 2026-03-26. . Latest entry: 2026-03-26.

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  1. 2026-03-26First statedGovernance

    「As a general policy, we do not conduct transactions or other dealings with the controlling shareholder. However, if an important transaction or action involving a conflict of interest between the controlling shareholder and minority shareholders arises, we establish a special committee to deliberate and examine the matter from a position independent of management and the controlling shareholder, thereby ensuring transparency.」

    The company has disclosed for the first time its policy of generally avoiding transactions with the controlling shareholder and referring important transactions or actions involving conflicts of interest to an independent special committee for deliberation and review.
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