Komori
Governance7515Maruyoshi Center Inc.Retail

Corporate Governance Report 2026/05/29

This is a Corporate Governance Report dated 29 May 2026, but the body does not identify any specific changes from the previous report. The Corporate Governance Basic Policy, updated on 24 May 2021, is included at the end.

Worth reading
33Immaterial
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee1
Compliance Committee
Policy on cross-shareholdings

Strategic holdings of listed shares are limited to those held for the purpose of maintaining and developing favorable business relationships with business partners. The Board of Directors reviews the rationale for holding them once a year. Shares deemed to have limited rationale for holding will be dealt with as appropriate, including through sale. Number and value of holdings: Not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

Specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompliance Committee (proportion of outside members: Not disclosed)
Policy on cross-shareholdingsStrategic holdings of listed shares are limited to those held for the purpose of maintaining and developing favorable business relationships with business partners. The Board of Directors reviews the rationale for holding them once a year. Shares deemed to have limited rationale for holding will be dealt with as appropriate, including through sale. Number and value of holdings: Not disclosed
Changes this timeSpecific changes from the previous report are not disclosed.
Items this document does not state (4)
Number of directorsNumber of independent officersTakeover defensesControlling shareholder

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 2026/05/29 | Maruyoshi Center Inc. (7515) timely disclosure | Komori