Status of 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.

The Company submitted a Corporate Governance Report to the Tokyo Stock Exchange on June 23, 2023, which describes the matters required to be disclosed under the Corporate Governance Code.