Komori
Governance7681LEOCLAN Co.,Ltd.Trading & Wholesale

Notice Concerning the Establishment of a Nomination and Compensation Committee

Effective 1 October 2026, the Company will establish a voluntary nomination and compensation committee as an advisory body to the Board of Directors. A majority of the committee members will be independent outside directors, and the committee chair will also be selected from among the outside directors.

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Wording
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Governance structure

Committee1
Voluntary nomination and compensation committee. A majority of the committee members will be independent outside directors.
Changes this time

Effective 1 October 2026, a voluntary nomination and compensation committee will be established as an advisory body to the Board of Directors. A majority of the committee members will be independent outside directors, and the chair will be selected from among the committee members who are outside directors.

Governance structure
ItemDetails
CommitteeVoluntary nomination and compensation committee. A majority of the committee members will be independent outside directors.
Changes this timeEffective 1 October 2026, a voluntary nomination and compensation committee will be established as an advisory body to the Board of Directors. A majority of the committee members will be independent outside directors, and the chair will be selected from among the committee members who are 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 strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and other officers, and to enhance corporate governance.

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 Concerning the Establishment of a Nomination and Compensation Committee | LEOCLAN Co.,Ltd. (7681) timely disclosure | Komori