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Governance2819EBARA Foods Industry,Inc.Food

Corporate Governance Report 2026/06/29

The report presents the process for collecting, assessing, approving and publicly disclosing information subject to timely disclosure, as well as the composition of the IR Group. It also organizes the areas of expertise and experience required by the Board of Directors, together with the areas of expertise expected of each director and Audit & Supervisory Board member, in a skills matrix. The report does not specify any changes from the previous report.

Worth reading
16Immaterial
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 & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number of directorsNumber of independent officersCommitteePolicy 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.

In light of the management environment and the characteristics of the business, the company identified the areas of specialized knowledge and experience required by the Board of Directors and narrowed them down to a maximum of 3 areas in which directors and Audit & Supervisory Board members are particularly expected to demonstrate expertise or experience.

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 2026/06/29 | EBARA Foods Industry,Inc. (2819) timely disclosure | Komori