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Governance1768SONEC CORPORATIONConstruction and Materials

Corporate Governance Report 2026/08/03

The Board of Directors comprises 7 directors, including 2 outside directors, and the Audit & Supervisory Board comprises 3 Audit & Supervisory Board Members, including 2 outside Audit & Supervisory Board Members. There are currently no executive officers.

Worth reading
55In focus
Scored from 2 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 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 and 2 Audit & Supervisory Board Members
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.

The company has not stated the reason for the changes.

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 2026/08/03 | SONEC CORPORATION (1768) timely disclosure | Komori