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Other Disclosures8830Sumitomo Realty & Development Co.,Ltd.Real estate

Notice Concerning the Establishment of a Compensation Committee

Sumitomo Realty & Development Co., Ltd. resolved at a board meeting to establish a non-statutory compensation committee as an advisory body to the Board of Directors, and established it on the same date. The committee consists of 2 independent outside directors and 1 internal director, and deliberates on director compensation before submitting its recommendations to the Board of Directors.

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Announced details

Applicable field (uses covered by this announcement)

Deliberation of matters relating to director compensation

Launch date10 November 2026 (establishment date, actual)
Location (as indicated in this announcement)

3 committee members (2 independent outside directors and 1 internal director)

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Launch date10 November 2026 (establishment date, actual)
Applicable areaDeliberation of matters relating to director compensation
Location scale3 committee members (2 independent outside directors and 1 internal director)
Items this document does not state (15)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 deepen consideration of the appropriate structure for director compensation upon the planned transition to a company with an Audit and Supervisory Committee in 2027.

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Notice Concerning the Establishment of a Compensation Committee | Sumitomo Realty & Development Co.,Ltd. (8830) timely disclosure | Komori