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Governance2293TAKIZAWA HAM CO.,LTD.Food

Corporate Governance Report 2026/06/29

The report covers the corporate governance structure and the company's internal framework for timely disclosure. No specific changes from the previous report can be identified in the text.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee2
Compliance CommitteeInternal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompliance Committee, Internal Control Committee (percentage of outside 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.

To provide prompt, accurate and fair disclosure of information in accordance with the Tokyo Stock Exchange's timely disclosure rules and the company's Internal Information Management Regulations.

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 2026/06/29 | TAKIZAWA HAM CO.,LTD. (2293) timely disclosure | Komori