Corporate Governance Report 26 March 2026

The company has a structure under which, as a company with an Audit & Supervisory Committee, it has established a Nomination and Compensation Committee and a Sustainability Committee under the Board of Directors. The Board of Directors consists of 2 directors who are not Audit & Supervisory Committee members and 4 directors who are Audit & Supervisory Committee members, of whom 3 are outside directors.

Worth reading

63In focus

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Direction

Neutral

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Scale

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Wording

Definitive

How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee

Number of directors6 directors in total, including 3 outside directors

Committee2

Nomination and Compensation CommitteeSustainability Committee

Governance structure
Item	Details
Corporate Governance Structure	Company with an Audit and Supervisory Committee
Number of directors	6 directors in total, including 3 outside directors
Committee	Nomination and Compensation Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed)

Items this document does not state (5)

Number 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 does not state the reasons for the organizational structure or the establishment of the committees, or the reasons for changes from the previous report.

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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.