Komori
Governance2220KAMEDA SEIKA CO.,LTD.Food

Corporate Governance Report 2026/06/23

The report has been updated as of 23 June 2026 to show the status of implementation of the Corporate Governance Code and where each principle's implementation status is disclosed. The report does not state that the company's organizational structure, committee composition or other matters have been changed this time.

Worth reading
28Immaterial
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
Committee1
Voluntary independent advisory committee
Takeover defenses

Whether takeover defense measures have not been adopted: Not disclosed

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeVoluntary independent advisory committee (proportion of outside members: Not disclosed)
Takeover defensesWhether takeover defense measures have not been adopted: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsControlling 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 disclose the status of implementation of the Corporate Governance Code through the 亀田製菓 Corporate Governance Policy and other channels.

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 2026/06/23 | KAMEDA SEIKA CO.,LTD. (2220) timely disclosure | Komori