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Governance8006YUASA FUNASHOKU Co.,Ltd.Trading & Wholesale

Report on Corporate Governance 2026/07/09

Reports on the corporate governance structure and timely disclosure system. The company has an Audit & Supervisory Board, with 2 outside directors among its 9 directors, and has established a Compensation Committee.

Worth reading
35Immaterial
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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directorsTotal of 9, including 2 outside directors
Committee1
Compensation committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal of 9, including 2 outside directors
CommitteeCompensation committee (percentage of outside members: not disclosed)
Items this document does not state (5)
Number 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 an overview of 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.
Report on Corporate Governance 2026/07/09 | YUASA FUNASHOKU Co.,Ltd. (8006) timely disclosure | Komori