Komori
Governance3854I'LL INC.Information and Communications, Services and Others

Notice Concerning the Establishment of a Compensation Committee

On 23 October 2026, a Remuneration Committee will be newly established as an optional advisory body to the Board of Directors. The committee will comprise at least 3 members, including at least 2 independent outside directors.

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Wording
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Governance structure

Committee3
Remuneration Committee: As the committee will comprise at least 3 membersincluding at least 2 independent outside directorsthe minimum stated proportion of outside members is 2/3 or more.
Changes this time

On 23 October 2026, a Remuneration Committee will be established as an optional advisory body to the Board of Directors. The committee will comprise at least 3 members, including at least 2 independent outside directors.

Governance structure
ItemDetails
CommitteeRemuneration Committee: As the committee will comprise at least 3 members, including at least 2 independent outside directors, the minimum stated proportion of outside members is 2/3 or more.
Changes this timeOn 23 October 2026, a Remuneration Committee will be established as an optional advisory body to the Board of Directors. The committee will comprise at least 3 members, including at least 2 independent outside directors.
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 establish an advisory body that provides an objective perspective on the remuneration of directors and executive officers, thereby increasing transparency in the decision-making process and strengthening corporate governance.

How to read this page

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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 Concerning the Establishment of a Compensation Committee | I'LL INC. (3854) timely disclosure | Komori