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Governance7545NISHIMATSUYA CHAIN Co.,Ltd.Retail

Corporate Governance Report 2026/05/26

A report was submitted outlining the corporate governance structure of a company with an Audit & Supervisory Committee and its reporting system for timely disclosure. No specific changes from the previous report were stated.

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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (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 report the corporate governance structure and timely disclosure framework.

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 2026/05/26 | NISHIMATSUYA CHAIN Co.,Ltd. (7545) timely disclosure | Komori