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Governance2109Mitsui DM Sugar Co.,Ltd.Food

Corporate Governance Report 2026/06/23

The report covers the corporate governance structure, timely disclosure framework, and directors’ skills matrix. The body of the report does not specify any changes from the previous report.

Worth reading
85Important
Scored from 1 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
Number of directorsTotal: 11 directors, including 6 outside directors
Committee7
Governance CommitteeCommittee for Deliberation of Important MattersInternal Control CommitteeCompliance CommitteeQuality Assurance CommitteeSustainability CommitteeHuman Resources Strategy Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 11 directors, including 6 outside directors
CommitteeGovernance Committee (percentage of outside members: Not disclosed), Committee for Deliberation of Important Matters (percentage of outside members: Not disclosed), Internal Control Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed), Quality Assurance Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed), Human Resources Strategy Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover 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 promote understanding among stakeholders, including shareholders and investors, and to disclose important information in a timely and appropriate manner for proper evaluation.

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 2026/06/23 | Mitsui DM Sugar Co.,Ltd. (2109) timely disclosure | Komori