Komori
Governance6648KAWADEN CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Establishment of the Nomination and Remuneration Committee

The Company established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee consists of 3 or more directors, a majority of whom are independent outside directors.

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Governance structure

Committee2
Voluntary Nomination and Compensation Committee (consisting of 3 or more directorsa majority of whom are independent outside directors)
Changes this time

A voluntary Nomination and Compensation Committee was established on 16 April 2026 as an advisory body to the Board of Directors. The committee consists of 3 or more directors, a majority of whom are independent outside directors.

Governance structure
ItemDetails
CommitteeVoluntary Nomination and Compensation Committee (consisting of 3 or more directors, a majority of whom are independent outside directors)
Changes this timeA voluntary Nomination and Compensation Committee was established on 16 April 2026 as an advisory body to the Board of Directors. The committee consists of 3 or more directors, a majority of whom are independent outside directors.
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 ensure transparency and objectivity in the evaluation and decision-making processes concerning the nomination and compensation of directors, audit & supervisory board members and executive officers, thereby strengthening the Board of Directors’ supervisory function and enhancing the corporate governance framework.

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 Regarding the Establishment of the Nomination and Remuneration Committee | KAWADEN CORPORATION (6648) timely disclosure | Komori