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Governance2922NATORI CO.,LTD.Food

Report on Corporate Governance 2026/06/26

Reports the corporate governance structure as of 26 June 2026. The company has an Audit & Supervisory Board structure, with 3 outside directors among its 9 directors and 3 outside Audit & Supervisory Board members among its 4 Audit & Supervisory Board members. It has also established a Management Advisory Committee, which handles the nomination and compensation of officers, along with other committees.

Worth reading
70In focus
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 & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
Committee8
Management Advisory Committee (officer nominations and compensationetc.)SDGs Promotion CommitteeRisk Management CommitteeFood Safety Oversight CommitteeInformation Security CommitteeInternal Control Committeeand Compliance Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
CommitteeManagement Advisory Committee (officer nominations and compensation, etc.), SDGs Promotion Committee, Risk Management Committee, Food Safety Oversight Committee, Information Security Committee, Internal Control Committee, and Compliance Committee. The proportion of outside committee members is 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.

To provide an overview of the corporate governance structure and timely disclosure framework.

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 | NATORI CO.,LTD. (2922) timely disclosure | Komori