Komori
Governance1514Sumiseki Holdings,Inc.Energy Resources

Report on Corporate Governance 2026/06/26

A skills matrix showing the expertise and experience of the directors has been included. Directors who are both outside directors and independent officers are marked.

Worth reading
89Important
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

Number of directors9 in total, including 3 outside directors
Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

A skills matrix has been included. Directors who are both outside directors and independent officers are marked with an asterisk.

Governance structure
ItemDetails
Number of directors9 in total, including 3 outside directors
Number of independent officers3
Changes this timeA skills matrix has been included. Directors who are both outside directors and independent officers are marked with an asterisk.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

To show the expertise and experience of the directors.

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.
Report on Corporate Governance 2026/06/26 | Sumiseki Holdings,Inc. (1514) timely disclosure | Komori