Corporate Governance Report 2026/10/28

The disclosure includes a skills matrix for the directors, showing each director’s skills in corporate management, technology and research and development, IT and digital transformation, quality management and supply chain management, sales and marketing, organisation, human resources and talent development, finance and accounting, and governance and risk management. The body of the disclosure does not describe any changes from the previous disclosure.

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Direction

Neutral

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Wording

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Governance structure

Number of directors13 (including 3 outside directors)

Governance structure
Item	Details
Number of directors	13 (including 3 outside directors)

Items this document does not state (7)

Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To present the directors’ skills matrix. No other reason is stated in the body of the disclosure.

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.