Corporate Governance Report 2026/06/18

The company has established an Internal Information Review Meeting and an Internal Information Committee as part of its internal system for timely disclosure, and outlines procedures for public disclosure following deliberation and approval as to whether information constitutes inside information under applicable laws and regulations. The details of changes from the previous report cannot be confirmed from the text.

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Direction

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Wording

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Governance structure

Committee1

Internal Information Review Meeting and Internal Information Committee

Governance structure
Item	Details
Committee	Internal Information Review Meeting and Internal Information Committee (percentage 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.

The report outlines internal procedures for timely disclosure but does not state the reason for adopting this system.

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.