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Itoham Yonekyu Group Integrated Report 2026

Reported on performance for fiscal 2025 and initiatives in growth investment, business strategy, human capital, sustainability and governance toward 2035. On governance, it explained the strengthening of oversight functions and delegation of authority following the transition to a company with an Audit and Supervisory Committee.

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Direction
Improvement
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Changes this time

It states that the transition to a company with an Audit and Supervisory Committee strengthened the Board of Directors’ oversight function, while the delegation of authority to the executive side accelerated decision-making. No differences from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeIt states that the transition to a company with an Audit and Supervisory Committee strengthened the Board of Directors’ oversight function, while the delegation of authority to the executive side accelerated decision-making. No differences from the previous report are described.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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.

The report states that it was prepared to help stakeholders understand the Group’s strengths and its specific initiatives toward achieving the vision it aims to realize by 2035, “meat together.”

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.
Itoham Yonekyu Group Integrated Report 2026 | ITOHAM YONEKYU HOLDINGS INC. (2296) timely disclosure | Komori