Komori
Governance2269Meiji Holdings Co.,Ltd.Food

Report on Corporate Governance 2026/06/26

The report presents the composition of the Board of Directors and a skills matrix, and discloses that 4 of the 8 directors are outside directors. Although a Nomination Committee and a Compensation Committee have been established, the changes from the previous report are not explicitly stated in the main text.

Worth reading
46Recurring
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 directors8 directors in total, including 4 outside directors
Committee2
Nomination CommitteeCompensation Committee. Proportion of outside members: 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 directors8 directors in total, including 4 outside directors
CommitteeNomination Committee, Compensation Committee. Proportion of outside members: 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.

To identify the skills required for the Board of Directors to formulate and advance group-wide strategies, oversee the management of operating companies, and provide highly effective oversight of directors and executive officers, and to clarify the skills required of each individual director.

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 | Meiji Holdings Co.,Ltd. (2269) timely disclosure | Komori