Corporate Governance

We would like to introduce our corporate governance.

Corporate Governance

Our group operates with the corporate philosophy of "eradicating hunger and poverty from around the world" and the mission of "providing safe and delicious food at affordable prices to all people worldwide." To realize this philosophy and mission, sustainable growth and medium- to long-term enhancement of corporate value are necessary, and we believe that governance that enables transparent, fair, prompt, and decisive decision-making is essential as the foundation of this vision.

Basic Policy on Corporate Governance

Our company submitted the "Corporate Governance Report," which includes disclosure requests based on the "Corporate Governance Code," to the Tokyo Stock Exchange on June 29, 2026.

Corporate Governance Report

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

Compliance Consultation and Reporting Hotline (for Our Business Partners)

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 keep the names and contents of the inquirer or whistleblower confidential, and by making such a consultation or report, neither the inquirer nor the whistleblower will be treated disadvantageously. We also accept anonymous consultations and reports.