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Governance1377SAKATA SEED CORPORATIONFood

Corporate Governance Report 2026/08/26

The Board of Directors comprises 7 directors, including 3 outside directors, and the Audit & Supervisory Board comprises 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members. The company has established a Nomination Committee, Compensation Committee, Compliance Committee, Risk Management Committee and Sustainability Committee.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors7 directors in total, including 3 outside directors
Committee5
Nomination CommitteeCompensation CommitteeCompliance CommitteeRisk Management Committee and Sustainability Committee. The proportion of outside members is stated as 3/5 for the Nomination Committee and Compensation Committeewhile it is 非開示 for the other committees.
Percentage of outside members 3 outside members and 2 internal directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including 3 outside directors
CommitteeNomination Committee (3 outside members and 2 internal directors), Compensation Committee (3 outside members and 2 internal directors), Compliance Committee, Risk Management Committee and Sustainability Committee. The proportion of outside members is stated as 3/5 for the Nomination Committee and Compensation Committee, while it is Not disclosed for the other committees.
Items this document does not state (5)
Number 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.

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.
Corporate Governance Report 2026/08/26 | SAKATA SEED CORPORATION (1377) timely disclosure | Komori