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Governance9835JUNTENDO CO.,LTD.Retail

Corporate Governance Report 2026/05/29

The report outlines the corporate governance structure. It describes a structure centered on the Board of Directors and Audit & Supervisory Board, with multiple in-house committees and an internal audit office, but the changes from the previous report cannot be confirmed from the text.

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Governance structure

Company with an Audit & Supervisory Board
Committee4
Compliance CommitteeInternal Control CommitteeInformation Management CommitteeRisk Management Committee (proportion of external members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeCompliance Committee, Internal Control Committee, Information Management Committee, Risk Management Committee (proportion of external 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.

As a report on the corporate governance structure, it presents the relationships among the General Meeting of Shareholders, Board of Directors, Audit & Supervisory Board, Representative Directors, Management Committee and various committees.

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 | JUNTENDO CO.,LTD. (9835) timely disclosure | Komori