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Governance3361Toell Co.,Ltd.Retail

Notice Regarding the Execution of Liability Limitation Agreements with Outside Directors Who Are Audit and Supervisory Committee Members

On 30 July 2026, the Company entered into an agreement with Kato Tsuneyuki (加藤庸之), an outside director serving as an Audit and Supervisory Committee member, limiting liability for damages arising from a breach of duties to the maximum amount prescribed by law.

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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The Company entered into a limitation of liability agreement with Kato Tsuneyuki (加藤庸之), an outside director serving as an Audit and Supervisory Committee member.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe Company entered into a limitation of liability agreement with Kato Tsuneyuki (加藤庸之), an outside director serving as an Audit and Supervisory Committee member.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

The Company reached agreement on the terms and other matters concerning the limitation of liability agreement with the outside director serving as an Audit and Supervisory Committee member who was elected at the 63rd Annual General Meeting of Shareholders held on 30 July 2026.

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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.
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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.
Notice Regarding the Execution of Liability Limitation Agreements with Outside Directors Who Are Audit and Supervisory Committee Members | Toell Co.,Ltd. (3361) timely disclosure | Komori