Corporate Governance Report 2026/06/29

The company has adopted a governance structure with a Board of Directors and an Audit and Supervisory Committee as a company with an Audit and Supervisory Committee. Timely disclosure information is reviewed by the information handling officer and the Corporate Planning Office, and deliberated and approved by the Board of Directors and the Audit and Supervisory Committee.

Worth reading

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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

Committee2

Risk Management CommitteeInternal Control Committee

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit and Supervisory Committee
Committee	Risk Management Committee, Internal Control Committee (proportion of outside members: Not disclosed)

Items this document does not state (6)

Number 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.

The document does not state the reasons for or background to the changes in the governance structure.

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.