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Governance2815ARIAKE JAPAN Co.,Ltd.Food

Corporate Governance Report 2026/07/10

This report includes schematic diagrams of the management and oversight structure centered on the Board of Directors and the company’s internal procedures for timely disclosure. No changes from the previous report are described.

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Governance structure

Committee1
Risk Management Committee
Governance structure
ItemDetails
CommitteeRisk Management Committee (percentage of outside members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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

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No reason for the changes is provided.

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 | ARIAKE JAPAN Co.,Ltd. (2815) timely disclosure | Komori