Komori
Governance2673YUMEMITSUKETAI Co.,Ltd.Retail

Corporate Governance Report 2026/07/10

The report presents the structure of the board of directors and Audit and Supervisory Committee of a Company with an Audit and Supervisory Committee, as well as the directors' areas of expertise. No specific changes from the previous report are stated.

Worth reading
49Recurring
Scored from 3 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 directors4 directors (including 2 outside directors)
Number of independent officers1Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Audit and Supervisory Committee
Percentage of outside members percentage of outside members: not stated
Changes this time

No changes from the previous report are stated

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors4 directors (including 2 outside directors)
Number of independent officers1
CommitteeAudit and Supervisory Committee (percentage of outside members: not stated)
Changes this timeNo changes from the previous report are stated
Items this document does not state (3)
Policy 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.

To present the corporate governance structure and the organizational framework for timely disclosure.

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 2026/07/10 | YUMEMITSUKETAI Co.,Ltd. (2673) timely disclosure | Komori