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Governance2872SEIHYO CO.,LTD.Food

Corporate Governance Report 2026/05/26

The report presents a schematic diagram of the company's organizational structure, which includes an Audit and Supervisory Committee, and its governance framework, including a Nomination and Compensation Committee. The specific changes from the previous report cannot be confirmed from the text.

Worth reading
79Important
Scored from 1 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 and Supervisory Committee
Committee4
Nomination and Compensation CommitteeAudit and Supervisory CommitteeCompliance CommitteeRisk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Compliance Committee, Risk Management Committee (percentage 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.

Not disclosed

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 2026/05/26 | SEIHYO CO.,LTD. (2872) timely disclosure | Komori