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Governance7670O-WELL CORPORATIONTrading & Wholesale

Notice Regarding the Establishment of a Sustainability Committee

A Sustainability Committee will be established to consider sustainability policies, material issues, targets and action plans, and to report and make recommendations to the Board of Directors. The committee will be established on 1 June 2026.

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Governance structure

Committee1
Sustainability Committee
Changes this time

A Sustainability Committee will be established. The establishment date is 1 June 2026.

Governance structure
ItemDetails
CommitteeName Sustainability Committee / Percentage of outside members Not disclosed
Changes this timeA Sustainability Committee will be established. The establishment date is 1 June 2026.
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 further advance the Group's sustainability initiatives toward the realization of a sustainable society and the sustained enhancement of corporate value.

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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.
Notice Regarding the Establishment of a Sustainability Committee | O-WELL CORPORATION (7670) timely disclosure | Komori