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Governance7811NAKAMOTO PACKS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Establishment of the Nomination and Remuneration Committee

A Nomination and Compensation Committee was newly established as a voluntary advisory body to the Board of Directors. The committee will have at least 3 members, with a majority being independent outside directors.

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Governance structure

Committee1
Nomination and Compensation Committee
Percentage of outside members A majority are independent outside directors性質 Voluntary advisory body to the Board of Directors
Changes this time

A Nomination and Compensation Committee was established on 15 May 2026 as a voluntary advisory body to the Board of Directors. The committee will have at least 3 members, with a majority being independent outside directors.

Governance structure
ItemDetails
CommitteeName Nomination and Compensation Committee / Nature Voluntary advisory body to the Board of Directors / Percentage of outside members A majority are independent outside directors
Changes this timeA Nomination and Compensation Committee was established on 15 May 2026 as a voluntary advisory body to the Board of Directors. The committee will have at least 3 members, with a majority being 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, fairness and objectivity in the procedures for the nomination and compensation of directors and executive officers serving under delegation, and to strengthen the realization of a talent strategy that contributes to enhancing corporate value over the medium to long term and achieving sustainable growth.

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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.
Notice Regarding the Establishment of the Nomination and Remuneration Committee | NAKAMOTO PACKS CO.,LTD. (7811) timely disclosure | Komori