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Governance2753AMIYAKI TEI CO.,LTD.Retail

Corporate Governance Report 2026/06/16

The report covers the corporate governance structure, the composition and skills matrix of the directors and officers, and the risks and opportunities related to climate change. No specific changes from the previous report are indicated in the text.

Worth reading
56In focus
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 & Supervisory Board
Number of directors6 directors (including 2 outside directors)
Number of independent officers4Number

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
Nomination and Compensation Committee; outside members account for 80% (2 independent outside directors and 2 independent outside Audit & Supervisory Board members out of 5 committee members)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors (including 2 outside directors)
Number of independent officers4 (2 independent outside directors and 2 independent outside corporate auditors)
CommitteeNomination and Compensation Committee; outside members account for 80% (2 independent outside directors and 2 independent outside Audit & Supervisory Board members out of 5 committee members)
Changes this timeNo changes from the previous report are described.
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.

Directors and audit & supervisory board members with broad business experience and expertise have been appointed to establish an effective corporate governance structure for sustainable growth.

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 2026/06/16 | AMIYAKI TEI CO.,LTD. (2753) timely disclosure | Komori