Corporate Governance Report 2026/10/22

The Company has published a schematic diagram showing its internal procedures for timely disclosure. The diagram sets out the process from each division through the relevant division head, the information disclosure officer, and the Board of Directors or Representative Director and President, after which the information disclosure officer makes the disclosure on TDnet.

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Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Items this document does not state (8)

Corporate Governance StructureNumber of directorsNumber 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 provide an overview of the timely disclosure system. Following disclosure, the Company states that it will promptly publish the information on the IR section of its own website using the timely disclosure system.

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.