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Governance8153MOS FOOD SERVICES,INC.Trading & Wholesale

MOS REPORT (MOS Group Integrated Report 2026) (Japanese version)

Issued an integrated report covering the MOS Group's corporate philosophy, business strategy, human capital, environmental initiatives, financial performance and governance. The report also describes initiatives undertaken during the fiscal year, including the launch of an AI drive-through proof-of-concept in January 2026 and revisions to the Corporate Code of Conduct and sustainability-related policies.

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Contents of this filing

Changes this time

In January 2026, the Group launched a proof-of-concept for an AI drive-through in which a voice-interactive AI system works together with store team members. It also revised the MOS Group Corporate Code of Conduct and sustainability-related policies.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeIn January 2026, the Group launched a proof-of-concept for an AI drive-through in which a voice-interactive AI system works together with store team members. It also revised the MOS Group Corporate Code of Conduct and sustainability-related policies.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

To clearly explain to stakeholders the Group's management strategy and business overview, together with non-financial information such as environmental conservation, socially responsible activities and its governance structure, by integrating this information with financial information, thereby fostering mutual understanding and creating new value.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
MOS REPORT (MOS Group Integrated Report 2026) (Japanese version) | MOS FOOD SERVICES,INC. (8153) timely disclosure | Komori