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Governance7460YAGI & CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/29

The report sets out the organizational structure as a company with an Audit and Supervisory Committee, and provides for coordination with the voluntary Nomination and Compensation Committee and various internal control and risk management bodies. No changes from the previous report are stated in the body of the report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee6
Voluntary Nomination and Compensation CommitteeCompliance CommitteeInternal Control CommitteeSustainability CommitteeRisk Management Committeeand Investment Decision-Making Meeting. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeVoluntary Nomination and Compensation Committee, Compliance Committee, Internal Control Committee, Sustainability Committee, Risk Management Committee, and Investment Decision-Making Meeting. Proportion of outside 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.

To set out the systems for corporate management, timely disclosure, auditing and supervision, and internal control.

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 2026/06/29 | YAGI & CO.,LTD. (7460) timely disclosure | Komori