Komori
Governance2593ITO EN,LTD.Food

Corporate Governance Report 2026/08/03

The company has adopted a Company with an Audit and Supervisory Committee structure and has established advisory committees, including a Nominating and Compensation Committee, under the Board of Directors. It also discloses a skills matrix for its directors, but the report does not state in the main text what has changed since the previous report.

Worth reading
49Recurring
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 and Supervisory Committee
Number of directors13 directors (including 6 outside directors)
Committee9
Advisory committees (Nominating and Compensation CommitteeRisk Management Committeeand Compliance Committee)and other committees (Internal Control Promotion CommitteeSustainability Promotion CommitteeLong-Term Management Plan CommitteeHuman Resources Strategy CommitteeDisaster Preparedness Committeeand Other). The proportion of outside members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors (including 6 outside directors)
CommitteeAdvisory committees (Nominating and Compensation Committee, Risk Management Committee, and Compliance Committee), and other committees (Internal Control Promotion Committee, Sustainability Promotion Committee, Long-Term Management Plan Committee, Human Resources Strategy Committee, Disaster Preparedness Committee, and Other). The proportion of outside members is 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.

The reasons for the changes from the previous report are not 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 2026/08/03 | ITO EN,LTD. (2593) timely disclosure | Komori