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Governance8237MATSUYA CO.,LTD.Retail

Corporate Governance Report 2026/05/29

The report describes the corporate governance structure and information disclosure framework. The body does not state any specific changes from the previous report.

Worth reading
79Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee4
Nomination and Compensation Committee: proportion of outside members not disclosedSustainability Committee: proportion of outside members not disclosedCompliance Committee: proportion of outside members not disclosedCrisis Management Committee: proportion of outside members not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee: proportion of outside members not disclosed, Sustainability Committee: proportion of outside members not disclosed, Compliance Committee: proportion of outside members not disclosed, Crisis Management 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 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.
Corporate Governance Report 2026/05/29 | MATSUYA CO.,LTD. (8237) timely disclosure | Komori