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Governance4761SAKURA KCS CorporationInformation and Communications, Services and Others

Notice Concerning the Establishment of a Compensation Committee

Establish a remuneration committee as an optional advisory body to the Board of Directors. A majority of its members will be independent outside directors, and the chair will also be selected from among the independent outside directors.

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Governance structure

Committee1
Remuneration committee (optional advisory body); independent outside directors comprise a majority of the external members.
Changes this time

Establish a remuneration committee as an optional advisory body to the Board of Directors. It will comprise 3 directors, with independent outside directors making up a majority. The chair will be selected from among the members who are independent outside directors. The committee will be established on 1 October 2026.

Governance structure
ItemDetails
CommitteeRemuneration committee (optional advisory body); independent outside directors comprise a majority of the external members.
Changes this timeEstablish a remuneration committee as an optional advisory body to the Board of Directors. It will comprise 3 directors, with independent outside directors making up a majority. The chair will be selected from among the members who are independent outside directors. The committee will be established on 1 October 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 strengthen the fairness, transparency and objectivity of procedures for determining compensation for directors and executive officers, and to 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.
Notice Concerning the Establishment of a Compensation Committee | SAKURA KCS Corporation (4761) timely disclosure | Komori