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Governance1333Umios CorporationFood

Corporate Governance Report 2025/04/01

As a company with a Board of Company Auditors, the company has established a nomination and remuneration committee, which advises the Board of Directors, as well as several internal committees. The main text does not specify any changes from the previous report.

Worth reading
35Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee7
指名・報酬委員会コンプライアンス委員会品質委員会サステナビリティ推進委員会知的財産委員会情報管理委員会DX推進委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Committee指名・報酬委員会、コンプライアンス委員会、品質委員会、サステナビリティ推進委員会、知的財産委員会、情報管理委員会、DX推進委員会(社外委員の割合:Not disclosed)
Items this document does not state (6)
Number 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.

Not stated.

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.
Corporate Governance Report 2025/04/01 | Umios Corporation (1333) timely disclosure | Komori