Komori
Governance9305Yamatane CorporationTrading & Wholesale

Corporate Governance Report 2026/06/23

The report presents the corporate governance organization chart and sets out the relationships among the Board of Directors, Audit & Supervisory Committee, Nomination and Compensation Advisory Committee and other bodies under the company-with-an-Audit & Supervisory Committee structure. Changes from the previous report cannot be confirmed from the text.

Worth reading
74In focus
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
Number of directors9 directors, including 5 outside directors. Of these, 3 are directors serving on the Audit & Supervisory Committee, including 2 outside directors.
Committee6
Nomination and Compensation Advisory CommitteeRisk Management CommitteeCS Improvement CommitteeCompliance Promotion CommitteeEnvironmental CommitteeInformation Security Committee and Personal Information Protection Committee. Proportion of outside members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors, including 5 outside directors. Of these, 3 are directors serving on the Audit & Supervisory Committee, including 2 outside directors.
CommitteeNomination and Compensation Advisory Committee, Risk Management Committee, CS Improvement Committee, Compliance Promotion Committee, Environmental Committee, Information Security Committee and Personal Information Protection Committee. Proportion of outside members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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 present the organizational structure relating to corporate governance and timely disclosure.

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 2026/06/23 | Yamatane Corporation (9305) timely disclosure | Komori