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Governance2288MARUDAI FOOD CO.,LTD.Food

Marudai Food Group Integrated Report 2026

Issued the 2026 edition of the Marudai Food Group Integrated Report, organizing its philosophy framework and category-specific strategies while expanding disclosures on human capital, the environment and governance.

Worth reading
48Recurring
Scored from 2 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

Committee1
Nomination and Compensation Committee
Policy on cross-shareholdings

Reduction of strategic shareholdings (number of holdings and amount: Not disclosed)

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

Visualization of the philosophy framework, clarification of the Group’s journey in carrying forward the founding president’s aspirations, inclusion of messages from each business division head in the category-specific strategies, and expanded disclosures on human capital, the environment and governance

Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Policy on cross-shareholdingsReduction of strategic shareholdings (number of holdings and amount: Not disclosed)
Changes this timeVisualization of the philosophy framework, clarification of the Group’s journey in carrying forward the founding president’s aspirations, inclusion of messages from each business division head in the category-specific strategies, and expanded disclosures on human capital, the environment and governance
Items this document does not state (5)
Corporate Governance StructureNumber of directorsNumber of independent officersTakeover 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.

Visualization of the philosophy framework, clarification of the Group’s journey in carrying forward the founding president’s aspirations, inclusion of messages from each business division head in the category-specific strategies, and expanded disclosures on human capital, the environment and governance.

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.
Marudai Food Group Integrated Report 2026 | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori