Komori
Governance2208BOURBON CORPORATIONFood

Corporate Governance Report 2026/06/30

Discloses the composition of 16 directors and 4 Audit & Supervisory Board Members, the skills matrix, and the governance structure, including the Board of Directors, Audit & Supervisory Board and Internal Control Committee. The report does not specify any changes from the previous report.

Worth reading
36Immaterial
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 directorsTotal: 16, of whom the number of outside directors is Not disclosed
Committee3
Management Advisory CommitteeExecutive Appointments and Nominations Committeeand Internal Control Committee. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 16, of whom the number of outside directors is Not disclosed
CommitteeManagement Advisory Committee, Executive Appointments and Nominations Committee, and Internal Control Committee. The proportion of outside committee members is 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.

For efficient management and governance and oversight, including internal controls.

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 2026/06/30 | BOURBON CORPORATION (2208) timely disclosure | Komori