Report on Corporate Governance 2026/06/24

The company presented its framework for reviewing and approving the contents of timely disclosures, as well as its internal workflow for managing inside information and reporting it to the exchange. Under this system, material facts identified by the Board of Directors and other bodies are reviewed by the disclosure department, disclosure officer, disclosure committee and President and Executive Officer, and then disclosed via TDnet.

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Wording

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Governance structure

Committee1

Disclosure Committee

Governance structure
Item	Details
Committee	Disclosure Committee (percentage of outside members: Not disclosed)

Items this document does not state (7)

Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 explain the timely disclosure framework, inside information management framework and reporting framework for securities exchanges.

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.