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Governance2875TOYO SUISAN KAISHA,LTD.Food

Corporate Governance Report 2026/06/25

As a company with a Board of Corporate Auditors, the company has a structure comprising 12 directors, including 4 outside directors, and 4 Audit & Supervisory Board Members, including 2 outside members. The report also describes the internal reporting system and internal procedures for timely disclosure, but does not indicate any changes from the previous report.

Worth reading
63In 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 & Supervisory Board
Board of Directors12 membersof which 4 outside33.3%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 12 / Of which, outside 4
Items this document does not state (6)
Number 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.

The report states that the company has established an internal reporting system to prevent, detect early and rectify violations of laws and internal misconduct, and has put in place a system to collect and manage information for timely disclosure and submit it appropriately.

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 2026/06/25 | TOYO SUISAN KAISHA,LTD. (2875) timely disclosure | Komori