Komori

Corporate Governance Report 2026/03/31

The report describes the internal framework for timely disclosure and the relationship between internal control and auditing, centered on the Board of Directors and the Board of Corporate Auditors. No specific changes from the previous report are stated in the main text.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee4
Advisory CommitteeCorporate Ethics and Conduct CommitteeRisk Management CommitteeInternal Control Implementation Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeAdvisory Committee, Corporate Ethics and Conduct Committee, Risk Management Committee, Internal Control Implementation Committee (proportion 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.

The report confirms the importance and timeliness of timely disclosure and describes a framework in which the Board of Directors, Board of Corporate Auditors, internal control-related committees and other bodies work together. No reason for changes from the previous report is stated.

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 | HOKKAIDO COCA-COLA BOTTLING CO.,LTD. (2573) timely disclosure | Komori