Report on Corporate Governance 2026/06/26

The report sets out the internal framework for timely disclosure. It establishes a process under which the departments responsible for disclosure information and subsidiaries confirm and report information, while the Legal Affairs Department and the Representative Director confirm and determine the information to be disclosed.

Worth reading

—

Scored from 0 of 5 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Governance structure

Committee1

Compliance Committee

Governance structure
Item	Details
Committee	Compliance Committee (proportion of outside members: Not disclosed)

Items this document does not state (7)

Corporate Governance StructureNumber of directorsNumber 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.

To confirm and report timely disclosure information, confirm and determine the information to be disclosed, strictly manage information and prevent leaks, ensure thorough communication regarding compliance and take corrective measures, and conduct internal audits.

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.