Komori
Governance3850INTRAMART CORPORATIONInformation and Communications, Services and Others

Establishment of Voluntary Nomination and Compensation Committee

The Company established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee comprises 4 outside directors and 1 representative director and president, and its chair will be selected from among the independent outside directors.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Voluntary Nomination and Compensation Committee: comprises 4 outside directors and 1 representative director and president. Outside members account for 4/5 (80%).
Changes this time

A voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. It comprises 4 outside directors and 1 representative director and president, and the chair will be selected from among the committee members who are independent outside directors. The committee was established on 16 September 2026.

Governance structure
ItemDetails
CommitteeVoluntary Nomination and Compensation Committee: comprises 4 outside directors and 1 representative director and president. Outside members account for 4/5 (80%).
Changes this timeA voluntary Nomination and Compensation Committee was established as an advisory body to the Board of Directors. It comprises 4 outside directors and 1 representative director and president, and the chair will be selected from among the committee members who are independent outside directors. The committee was established on 16 September 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

To increase the involvement of independent outside directors in the nomination and compensation of directors, strengthen the fairness, transparency and objectivity of the procedures, and further enhance corporate governance.

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.
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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.
Establishment of Voluntary Nomination and Compensation Committee | INTRAMART CORPORATION (3850) timely disclosure | Komori