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Governance9831YAMADA HOLDINGS CO.,LTD.Retail

Report on Corporate Governance 2026/06/26

The report shows a governance structure for a company with an Audit and Supervisory Committee, with a Nomination and Compensation Committee established under the Board of Directors. The company has also established ESG and Sustainability, Information Security, Risk Management, and Compliance committees.

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
Committee5
Nomination and Compensation CommitteeESG and Sustainability Promotion Committee (outside directors also participate; proportion: 非開示)Information Security CommitteeRisk Management CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), ESG and Sustainability Promotion Committee (outside directors also participate; proportion: Not disclosed), Information Security Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed), Compliance 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.

Not stated.

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 2026/06/26 | YAMADA HOLDINGS CO.,LTD. (9831) timely disclosure | Komori