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Governance2811KAGOME CO.,LTD.Food

Corporate Governance Report 2026/04/01

The Corporate Governance Report dated 1 April 2026 sets out the governance framework, including the Board of Directors, Audit and Supervisory Committee, and Compensation and Nomination Advisory Committee, as well as the process for gathering, approving and publicly disclosing information for timely disclosure. The body of the report does not state what has changed since the previous report.

Worth reading
64In focus
Scored from 1 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
Committee10
Compensation and Nomination Advisory CommitteeHuman Resources Development CommitteeRisk Management Steering CommitteeSustainability CommitteeCompliance CommitteeInformation Security CommitteeQuality Assurance CommitteeResearch Ethics Review CommitteeInvestment CommitteeOccupational Health and Safety Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompensation and Nomination Advisory Committee (proportion of outside members: Not disclosed), Human Resources Development Committee (proportion of outside members: Not disclosed), Risk Management Steering Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed), Compliance Committee (proportion of outside members: Not disclosed), Information Security Committee (proportion of outside members: Not disclosed), Quality Assurance Committee (proportion of outside members: Not disclosed), Research Ethics Review Committee (proportion of outside members: Not disclosed), Investment Committee (proportion of outside members: Not disclosed), Occupational Health and Safety 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.

To outline the governance structure and timely disclosure framework. The reason for any changes from the previous report is 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 2026/04/01 | KAGOME CO.,LTD. (2811) timely disclosure | Komori