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Governance8001ITOCHU CorporationTrading & Wholesale

Corporate Governance Report 2026/06/19

The Corporate Governance Report was updated annually as of 19 June 2026. Based on the board effectiveness evaluation, the Company stated its policy of overseeing the promotion of DX and AI, talent development, and succession planning as key areas of focus going forward.

Worth reading
62In focus
Scored from 3 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 & Supervisory Board
Number of directors9 directors (including 4 outside directors)
Committee2
GovernanceNomination and Compensation Committee
Changes this time

The Corporate Governance Report was revised annually. Based on the board effectiveness evaluation, it states the policy of continuing to oversee the promotion of DX and AI, talent development, and succession planning as key areas of focus.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 4 outside directors)
CommitteeGovernance, Nomination and Compensation Committee (percentage of outside members: Not disclosed)
Changes this timeThe Corporate Governance Report was revised annually. Based on the board effectiveness evaluation, it states the policy of continuing to oversee the promotion of DX and AI, talent development, and succession planning as key areas of focus.
Items this document does not state (4)
Number of independent officersPolicy 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.

This was an annual revision intended to maintain and improve the effectiveness of the Board of Directors based on the results of the board effectiveness evaluation.

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 2026/06/19 | ITOCHU Corporation (8001) timely disclosure | Komori