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Governance2212YAMAZAKI BAKING CO.,LTD.Food

Corporate Governance Report 2026/03/31

The report outlines the governance structure centered on the Board of Directors and Audit and Supervisory Committee under the Company with an Audit and Supervisory Committee system, as well as the structures of the committees responsible for internal controls, risk management and compliance. The content of the changes from the previous report cannot be confirmed from the body of the report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee7
Audit and Supervisory CommitteeSpecial Committee on Internal ControlsRisk Management CommitteeCompliance CommitteeCorporate Governance SubcommitteeSales and Production Joint Subcommittee (Operations)Affiliated Companies Subcommittee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeName Audit and Supervisory Committee, Special Committee on Internal Controls, Risk Management Committee, Compliance Committee, Corporate Governance Subcommittee, Sales and Production Joint Subcommittee (Operations), Affiliated Companies Subcommittee / Percentage of outside members Not disclosed
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 report an overview of the governance structure and timely disclosure framework.

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 2026/03/31 | YAMAZAKI BAKING CO.,LTD. (2212) timely disclosure | Komori