TOKYO, Jun 17 (Pulse News Wire) – Komori Corporation (6349.T) appointed Mr. Koichi Yamada and Ms.
Kayo Fujita as outside directors. Following this, the board of directors elected both individuals as members of the independent committee responsible for addressing large-scale share acquisition behaviors. Mr. Yamada, born in 1954, joined Komatsu Ltd. in April 1977 and held various executive positions within the company until his appointment as an external director of Komori Corporation in June 2023. He continues to serve in this role and meets the criteria set forth in Article 2, Paragraph 15 of the Companies Act. Ms. Fujita, born in 1970, began her career at Hino Motors in April 1992 and became a member of the Tokyo Bar Association in September 2009.
She established the Ginza Minami Law Office in May 2018 and currently serves as its head. Ms. Fujita also qualifies as an external director under Article 2, Paragraph 15 of the Companies Act. As of June 17, 2026, the independent committee consists of Mr. Yamada, Ms. Fujita, and Ms. Rumie Yamaguchi, who is an audit committee member and external director. There are no special interests between the independent committee members and Komori Corporation.
🟢 Confidence: High AI-translated content.