Comsys HD Corporate Governance System Enhancement | June 2026

Review of Officer Personnel and Governance System

Comsys Holdings Corporation reviewed the composition and operation of its Board of Directors ahead of the shareholders' meeting in June 2026. Specifically, it increased the number of outside directors by one and decreased the number of internal directors by one, raising the ratio of outside directors to 54.5%, thus establishing a majority outside director system. This aims to enhance fair decision-making and supervisory functions. Additionally, outside directors have been appointed as Chairman of the Board and Chairpersons of the Nomination and Compensation Advisory Committee to strengthen independence and objectivity. These changes are intended to improve management transparency and promote sustainable corporate value.

Officer Transfers and Appointment Reasons

The newly appointed director, Mr. Tamaki Endo, has been appointed as Head of the Corporate Planning Department and will leverage his extensive management experience and business knowledge to contribute to sustainable growth. Mr. Koichi Kawai, an outside director, has been reappointed and will promote the advancement of management oversight and decision-making based on his past management achievements and governance experience. Mr. Taku Kaga and Mr. Kunihiko Uchide, who are scheduled to retire, will step down upon the expiration of their terms. These personnel changes are aimed at strengthening corporate governance and improving management transparency.