Komori
Governance5867ES NETWORKS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Establishment of a Nominating Committee

A voluntary nomination committee has been newly established. Outside directors constitute a majority of the committee, and the chair is also an outside director.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
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

CommitteeNomination Committee Voluntary; 3 members, including 2 outside directors, who constitute a majority / Compensation Committee Voluntary; proportion of outside members: Not disclosed
Changes this time

A voluntary nomination committee was established on 24 March 2026 as an advisory body to the Board of Directors. The chair is an independent outside director, and the members are 1 outside director and 1 representative director and president.

Governance structure
ItemDetails
CommitteeNomination Committee Voluntary; 3 members, including 2 outside directors, who constitute a majority / Compensation Committee Voluntary; proportion of outside members: Not disclosed
Changes this timeA voluntary nomination committee was established on 24 March 2026 as an advisory body to the Board of Directors. The chair is an independent outside director, and the members are 1 outside director and 1 representative director and president.
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 nominating directors and 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.
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.
Notice Concerning the Establishment of a Nominating Committee | ES NETWORKS CO.,LTD. (5867) timely disclosure | Komori