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Mirairo (335A) · InitiativeFirst stated

Strengthening the Oversight Function by Increasing the Number of Outside Directors

First written in FY2025. . Latest entry: FY2025.

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Increase and Appointment of Outside DirectorsA theme 96 companies write about · 0 as a headwind · 98 as a tailwind

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  1. FY2025First statedAnnual report

    「As an agenda item for approval at the annual general meeting of shareholders scheduled for 23 December 2025, we have proposed the election of 6 directors. If the proposal is approved, the Board of Directors will comprise 6 directors, including 2 outside directors.」

    The company states that the number of outside directors is planned to increase from 1 as of the filing date to 2 if the proposal is approved at the annual general meeting of shareholders.
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Strengthening the Oversight Function by Increasing the Number of Outside Directors | Mirairo Inc. (335A) | Komori