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Governance8045Yokohama Maruuo Co.,Ltd.Trading & Wholesale

Report on Corporate Governance 2026/07/09

Reports on the corporate governance structure and timely disclosure procedures. The report does not state any changes from the previous report.

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Governance structure

Company with an Audit & Supervisory Board
Committee1
Nomination and Remuneration Advisory Committee: percentage of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Remuneration Advisory Committee: percentage of outside members is 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 company does not state the reasons for any changes from the previous report.

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 | Yokohama Maruuo Co.,Ltd. (8045) timely disclosure | Komori