Komori

Report on Corporate Governance 2026/06/26

A schematic diagram of the corporate governance structure is provided, outlining the relationships among the Board of Directors, Board of Corporate Auditors, accounting auditor, Internal Audit Department and Risk Management Committee. The report does not indicate the changes from the previous report.

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Wording
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Governance structure

Company with an Audit & Supervisory Board
Committee2
Risk Management CommitteeSustainability Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeRisk Management Committee, Sustainability Promotion 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 report only provides a schematic diagram of the corporate governance structure and does not state the reasons for any changes.

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 | MATSUYA FOODS HOLDINGS CO.,LTD. (9887) timely disclosure | Komori