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Governance2266ROKKO BUTTER CO.,LTD.Food

Corporate Governance Report 2026/03/31

As a Company with an Audit and Supervisory Committee, the company has established the Nomination and Compensation Advisory Committee, an advisory body to the Board of Directors, as well as committees for quality assurance, compliance, risk management and sustainability. For timely disclosure, the company has a framework under which information is gathered from each division, the materiality and need for disclosure are considered, and the Representative Director and President or the Board of Directors makes the decision.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee5
Nomination and Compensation Advisory CommitteeQuality Assurance CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Quality Assurance Committee, Compliance Committee, Risk Management Committee, Sustainability Committee (percentage of outside committee 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.

Not disclosed

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 | ROKKO BUTTER CO.,LTD. (2266) timely disclosure | Komori