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Governance2875TOYO SUISAN KAISHA,LTD.Food

Corporate Governance Report 13 November 2026

As a company with an Audit & Supervisory Board, it has 12 directors, including 4 outside directors, and 4 Audit & Supervisory Board Members, including 2 outside members. It also describes the internal reporting and escalation channels for the whistleblower system and 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
Number of directors12 directors in total, including 4 outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors in total, including 4 outside directors
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 company explains that it has established a whistleblower system to prevent, detect early and rectify violations of laws and regulations, internal misconduct and other issues.

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 13 November 2026 | TOYO SUISAN KAISHA,LTD. (2875) timely disclosure | Komori