Komori
Governance2216Kanro Inc.Food

Corporate Governance Report 2027/03/27

The report presents the composition of the Board of Directors and Audit & Supervisory Board, together with a skills matrix showing the knowledge and experience possessed by each officer. The Board of Directors comprises 7 directors, including 4 outside directors.

Worth reading
44Recurring
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 (including 4 outside directors)
Committee4
Governance CommitteeHuman Resources CommitteeCompliance CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 4 outside directors)
CommitteeGovernance Committee (proportion of outside members: not disclosed), Human Resources Committee (proportion of outside members: not disclosed), Compliance Committee (proportion of outside members: not disclosed), Sustainability Committee (proportion of outside members: not disclosed)
Items this document does not state (5)
Number 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.

The company has identified 8 areas necessary for sustainable growth in light of its long-term vision and key business strategies, 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.
Corporate Governance Report 2027/03/27 | Kanro Inc. (2216) timely disclosure | Komori