Report on Corporate Governance 2026/06/26

Reports the corporate governance structure as of 26 June 2026. The report indicates that, as a company with an audit and supervisory committee, the company has established a structure comprising the Board of Directors, Audit and Supervisory Committee, Compliance Committee and other bodies, but does not describe any changes from the previous report.

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Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee

Committee2

Compliance CommitteeAudit and Supervisory Committee

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

No reason for the changes is provided other than the organizational chart showing the governance structure.

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.