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Governance2936BASE FOOD,Inc.Food

Corporate Governance Report 2026/05/28

As a company with an Audit and Supervisory Committee, the company has a board of directors consisting of 2 directors and 3 directors who are Audit and Supervisory Committee members, and sets out its framework for making decisions on and publicly disclosing timely disclosures. No changes from the previous report are stated.

Worth reading
69In 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 and Supervisory Committee
Number of directors5 directors in total, including 4 outside directors (unit: directors)
Committee2
Audit and Supervisory Committee3 outside members / 3 members (100%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors5 directors in total, including 4 outside directors (unit: directors)
CommitteeAudit and Supervisory Committee, 3 outside members / 3 members (100%)
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.

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 2026/05/28 | BASE FOOD,Inc. (2936) timely disclosure | Komori