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Governance3352BUFFALO CO.,LTD.Retail

Corporate Governance Report 2026/06/30

The corporate governance and information disclosure structures as of 30 June 2026 are presented. The main text 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 and Supervisory Committee
Number of directors3 directors serving as executive officers, and 3 Audit and Supervisory Committee members, including 2 outside directors
Committee3
Governance CommitteeAudit and Supervisory Committee (3 membersincluding 2 outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors3 directors serving as executive officers, and 3 Audit and Supervisory Committee members, including 2 outside directors
CommitteeGovernance Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (3 members, including 2 outside directors)
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 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.
Corporate Governance Report 2026/06/30 | BUFFALO CO.,LTD. (3352) timely disclosure | Komori