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Governance8742KOBAYASHI YOKO CO.,LTD.Financials (excluding banks)

Corporate Governance Report 2026/06/29

Reports on the management organization and corporate governance as of 29 June 2026. As a company with an Audit and Supervisory Committee, it has a Board of Directors and an Audit and Supervisory Committee.

Worth reading
50Recurring
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 and Supervisory Committee
Number of directors7 directors, including 3 outside directors. Separately, 3 directors are listed as directors serving as Audit and Supervisory Committee members.
Committee1
Audit and Supervisory Committee
Percentage of outside members the proportion of outside members is not explicitly stated, although the description can be read as indicating that all 3 of the 3 directors serving on the committee are outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors, including 3 outside directors. Separately, 3 directors are listed as directors serving as Audit and Supervisory Committee members.
CommitteeAudit and Supervisory Committee (the proportion of outside members is not explicitly stated, although the description can be read as indicating that all 3 of the 3 directors serving on the committee are outside directors)
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.

An Internal Information Management Committee has been established, and systems for information management and timely disclosure have been put in place to disclose material company information promptly, accurately and fairly.

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 2026/06/29 | KOBAYASHI YOKO CO.,LTD. (8742) timely disclosure | Komori