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Governance2201Morinaga & Co.,Ltd.Food

Morinaga & Co. Group Integrated Report 2026

The report provides integrated disclosure on the Morinaga & Co., Ltd. Group’s value creation, business strategy, sustainability and governance. Specific changes from the previous report are not explicitly identified in the body of the report.

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Direction
Neutral
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Wording
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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

To explain the value creation vision and strategies for sustainably increasing corporate value, together with integrated financial and non-financial information.

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.
Morinaga & Co. Group Integrated Report 2026 | Morinaga & Co.,Ltd. (2201) timely disclosure | Komori