Komori

Report on Corporate Governance 2026/06/26

The company is structured as a Company with an Audit & Supervisory Committee, with a Board of Directors comprising 9 directors, including 3 outside directors, and an Audit & Supervisory Committee comprising 3 members, all of whom are outside members. It has also established an Independent Committee and a Nomination and Compensation Advisory Committee.

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85Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 in total, including 3 outside directors
Committee5
Independent CommitteeNomination and Compensation Advisory CommitteeInternal Control Operations CommitteeCompliance and Risk Management Committeeand Sustainability Committee. Percentage of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 in total, including 3 outside directors
CommitteeIndependent Committee, Nomination and Compensation Advisory Committee, Internal Control Operations Committee, Compliance and Risk Management Committee, and Sustainability Committee. Percentage of outside committee 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.

To provide an overview of the corporate governance structure and timely disclosure system.

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 2026/06/26 | IWATSUKA CONFECTIONERY CO.,LTD. (2221) timely disclosure | Komori