Komori
Governance7604UMENOHANA GROUP CO.,LTD.Retail

Corporate Governance Report 2026/08/20

The report sets out the policy for appointing directors, the criteria for determining the independence of outside directors, the directors’ skills matrix, and procedures for timely disclosure. However, it does not specify any concrete changes from the previous report.

Worth reading
16Immaterial
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

Number of directors10 (number of outside directors: Not disclosed)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors10 (number of outside directors: Not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover 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.

The company has established criteria to ensure transparency and objectivity in the appointment of directors and to determine the independence of outside directors. It also sets out the qualities required of officers to establish the corporate governance structure.

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 2026/08/20 | UMENOHANA GROUP CO.,LTD. (7604) timely disclosure | Komori