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Governance1420Sanyo Homes CorporationConstruction and Materials

Corporate Governance Report 2026/07/01

The company has adopted a company-with-an-Audit & Supervisory Committee structure comprising 3 directors who are Audit & Supervisory Committee members, all of whom are outside directors, and 5 other directors. It has also established advisory and internal committees, including the Nomination and Compensation Advisory Committee.

Worth reading
74In 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 and Supervisory Committee
Number of directors8 directors in total (including 3 outside directors)
Committee6
Nomination and Compensation Advisory CommitteeSustainability Advisory CommitteeGroup Internal Control CommitteeCompliance CommitteeRisk Management Committeeand Sustainability Committee. The proportion of outside committee members is not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors in total (including 3 outside directors)
CommitteeNomination and Compensation Advisory Committee, Sustainability Advisory Committee, Group Internal Control Committee, Compliance Committee, Risk Management Committee, and Sustainability Committee. The proportion of outside committee members is not disclosed
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.

This document sets out the corporate governance and timely disclosure systems. No reason for the change is stated.

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 2026/07/01 | Sanyo Homes Corporation (1420) timely disclosure | Komori