Corporate Governance Report 2026/06/25

The company is structured as a Company with an Audit and Supervisory Committee. It has 6 directors excluding Audit and Supervisory Committee members, including 1 outside director, and 3 Audit and Supervisory Committee members, all of whom are outside directors. No changes from the previous report can be confirmed from the main text.

Worth reading

85Important

Scored from 1 of 5 sections

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

Number of directors9 directors in total, including 4 outside directors

Committee1

Audit and Supervisory Committee

Percentage of outside members 3 outside members out of 3 members, 100%

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit and Supervisory Committee
Number of directors	9 directors in total, including 4 outside directors
Committee	Audit and Supervisory Committee (3 outside members out of 3 members, 100%)

Items this document does not state (5)

Number 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.

Not stated.

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.