Komori
Governance2216Kanro Inc.Food

Report on Corporate Governance 2026/03/27

The report presents the composition of the Board of Directors and the Audit & Supervisory Board, each director's skills matrix, the governance framework, and the timely disclosure framework. The specific changes from the previous report cannot be determined from the main text.

Worth reading
35Immaterial
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 directors7 directors in total, including 4 outside directors
Committee4
Governance CommitteeNomination and Compensation CommitteeSustainability Committeeand Compliance 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 directors7 directors in total, including 4 outside directors
CommitteeGovernance Committee, Nomination and Compensation Committee, Sustainability Committee, and Compliance 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.

The company has identified 8 areas necessary for sustainable growth in light of its long-term vision and key business strategies, while taking into account the balance of knowledge, experience, and capabilities required for its business.

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.
Report on Corporate Governance 2026/03/27 | Kanro Inc. (2216) timely disclosure | Komori