Komori
Governance2002NISSHIN SEIFUN GROUP INC.Food

Corporate Governance Report 2026/07/02

Reports on the basic policy regarding corporate governance and the current governance structure. No specific changes from the previous report are stated in the main text.

Worth reading
45Recurring
Scored from 3 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 and Supervisory Committee
Committee1
Nomination and Remuneration Advisory Committee
Policy on cross-shareholdings

The company holds cross-shareholdings when they are considered rational from the perspective of facilitating and strengthening business alliances and joint ventures, and building and strengthening long-term, stable business relationships, and verifies their rationale annually at meetings of the Board of Directors. The number of holdings and their value are Not disclosed.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Remuneration Advisory Committee (proportion of outside members: Not disclosed)
Policy on cross-shareholdingsThe company holds cross-shareholdings when they are considered rational from the perspective of facilitating and strengthening business alliances and joint ventures, and building and strengthening long-term, stable business relationships, and verifies their rationale annually at meetings of the Board of Directors. The number of holdings and their value are Not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of directorsNumber of independent officersTakeover defensesControlling shareholder

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 achieve effective governance that contributes to sustainable growth and the creation of corporate value over the medium to long term.

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 2026/07/02 | NISSHIN SEIFUN GROUP INC. (2002) timely disclosure | Komori