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Governance8008YONDOSHI HOLDINGS INC.Retail

Corporate Governance Report 2026/06/04

As a company with an Audit and Supervisory Committee, the report presents the current governance structure centered on the Board of Directors and the Audit and Supervisory Committee. The body of the report does not specify any particular changes from the previous report.

Worth reading
4Immaterial
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

Company with an Audit and Supervisory Committee
Committee3
Audit and Supervisory CommitteeSustainability Committeeand Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee, Sustainability Committee, and Compliance 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.

The body of the report presents a structure aimed at maximizing corporate value and shareholder interests based on the Basic Policy on Internal Controls and the Basic Policy on Group Governance, but does not state the reason for the current changes.

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 2026/06/04 | YONDOSHI HOLDINGS INC. (8008) timely disclosure | Komori