Komori
Governance1911Sumitomo Forestry Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/04/03

The report presents a skills matrix for directors and audit & supervisory board members, together with the reasons for selecting each skill category. The main text does not specify any particular changes from the previous report.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors10 directors, including 4 outside directors
Changes this time

No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors10 directors, including 4 outside directors
Changes this timeNo changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

The stated reason is to ensure that the members of the Board of Directors possess the expertise and experience required to achieve the long-term vision and medium-term management plan, drive business growth, decarbonize operations, and strengthen governance in the fields of corporate management, resources and the environment, architecture and real estate development, global operations, finance and accounting, human resources development and DEI, legal affairs and risk management, IT and digital transformation, and industrial policy.

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 2026/04/03 | Sumitomo Forestry Co.,Ltd. (1911) timely disclosure | Komori