Komori
Governance1768SONEC CORPORATIONConstruction and Materials

Corporate Governance Report 2026/06/25

The Board of Directors comprises 7 directors, including 2 outside directors and 1 independent officer. As a company with a Board of Corporate Auditors, it has 3 corporate auditors, including 2 outside corporate auditors and 2 independent officers.

Worth reading
63In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People (directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors7 directors in total, including 2 outside directors
Number of independent officers1Number

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.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including 2 outside directors
Number of independent officers1 director is an independent officer; the total number of independent officers, including corporate auditors, appears to be 3, but the document does not explicitly state the total.
Items this document does not state (5)
CommitteePolicy 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.

To provide an overview of the corporate governance structure. The document does not state a specific reason for the change.

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 2026/06/25 | SONEC CORPORATION (1768) timely disclosure | Komori