Komori

Report on Corporate Governance 2026/06/26

The report covers the corporate governance structure, timely disclosure system, directors’ skills matrix, and the criteria for nominating directors, selecting the president, and dismissing the president. The body of the report does not state what has changed from the previous report.

Worth reading
55In focus
Scored from 2 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 and Supervisory Committee
Number of directors9 directors in total, including 4 outside directors
Committee2
Audit and Supervisory Committee (proportion of outside committee members: not disclosed)Compliance Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 4 outside directors
CommitteeAudit and Supervisory Committee (proportion of outside committee members: not disclosed), Compliance Committee (proportion of outside committee members: not disclosed)
Items this document does not state (5)
Number 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.

The company is reporting its governance structure and the criteria for nominating director candidates. No other reason for the changes is stated.

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.
Report on Corporate Governance 2026/06/26 | NIHON SHOKUHIN KAKO CO.,LTD. (2892) timely disclosure | Komori