Corporate Governance

Zensho Group’s corporate philosophy is to “eradicate hunger and poverty from the world”, and our mission is to “provide safe and delicious food at affordable prices to all people around the world” in the development of our business. For our group to realize this philosophy and mission, achieving sustainable growth and increasing its corporate value over the medium to long term is necessary. We believe that governance is the foundation for transparent, fair, prompt, and decisive decision-making and is indispensable to achieving this goal.

Basic Policy on Corporate Governance

The Company submitted a Corporate Governance Report to the Tokyo Stock Exchange on June 27, 2025, which describes the matters required to be disclosed under the Corporate Governance Code.

Corporate Governance Report

The Company has established a Board of Directors and an Audit Committee. The Company’s corporate governance structure is as follows.

Our group considers our business partners to be important business partners and always strives to grow together with them. However, if you happen to notice that any of our group employees are engaging in or potentially engaging in conduct that violates laws and regulations or corporate ethics, please contact us or report it to us.

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［Hotline for our business partners］

z-hotline@zensho.com

*We strictly maintain the confidentiality of the names of those seeking advice or making reports, as well as the content of those seeking advice or making reports. Those seeking advice or making reports will not be subjected to any adverse treatment as a result of doing so. Anonymous consultations and reports are also accepted.