Komori
Governance2204NAKAMURAYA CO.,LTD.Food

Corporate Governance Report 2026/07/03

This report describes the corporate governance structure and the internal framework for timely disclosure. The Board of Directors comprises 5 directors, including 2 outside directors, while the Audit & Supervisory Board comprises 3 audit & supervisory board members, including 2 outside members.

Worth reading
39Recurring
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
Number of directors5 in total, including 2 outside directors
Committee4
Nomination CommitteeCompensation CommitteeCompliance and Risk Management Committeeand Sustainability Committee. Ratio of outside members: not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
CommitteeNomination Committee, Compensation Committee, Compliance and Risk Management Committee, and Sustainability Committee. Ratio 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 accurately identify and share information on events and decisions as they arise, and promptly disclose material information subject to disclosure through TDnet and other channels. It is also intended to further strengthen the compliance framework to ensure accurate and appropriate disclosure.

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 2026/07/03 | NAKAMURAYA CO.,LTD. (2204) timely disclosure | Komori