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Governance9994YAMAYA CORPORATIONRetail

Report on Corporate Governance 2026/07/09

The main text confirms that, as a company with an Audit & Supervisory Board, the company has a governance structure centered on the Board of Directors and the Audit & Supervisory Board. No changes from the previous report are stated.

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Governance structure

Company with an Audit & Supervisory Board
Number of independent officers2Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Internal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of independent officers2
CommitteeInternal Control Committee (proportion of outside members: not disclosed)
Items this document does not state (5)
Number of directorsPolicy 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 disclosed

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 2026/07/09 | YAMAYA CORPORATION (9994) timely disclosure | Komori