Komori

Corporate Governance Report 2026/03/31

Reports the corporate governance structure as of 31 March 2026. The report confirms that the company is a company with a board of corporate auditors, with nomination and compensation committees established under the board of directors, but does not explicitly identify any changes from the previous report.

Worth reading
79Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 (including 3 outside directors)
Number of independent officers7Number

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
Compensation Committee and Nomination Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 (including 3 outside directors)
Number of independent officers7 independent officers (3 independent outside directors and 4 independent outside corporate auditors)
CommitteeCompensation Committee and Nomination Committee. The proportion of outside committee members is Not disclosed
Items this document does not state (4)
Policy 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 does not provide specific reasons for any changes from the previous report.

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 | McDonald's Holdings Company(Japan),Ltd. (2702) timely disclosure | Komori