Komori
Governance2938Okamura Foods Co.,Ltd.Food

Corporate Governance Report 2026/09/28

Reports the corporate governance structure and internal procedures for timely disclosure of financial results, decisions and events. Changes from the previous report are not stated in the main text.

Worth reading
47Recurring
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
Committee3
Nomination and Compensation Advisory Committee (proportion of external members: 非開示)Audit & Supervisory Committee (proportion of external members: 非開示)Risk and Compliance Committee (proportion of external members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee (proportion of external members: Not disclosed), Audit & Supervisory Committee (proportion of external members: Not disclosed), Risk and Compliance Committee (proportion of external members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

As a corporate governance report, it outlines the relationships among the Board of Directors, Audit & Supervisory Committee, Nomination and Compensation Advisory Committee and other bodies, as well as the procedures for timely disclosure.

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 2026/09/28 | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori