Komori
Governance1911Sumitomo Forestry Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/04/14

The skills matrix for directors and audit & supervisory board members, together with the reasons for selecting each skill category, is provided. No specific changes from the previous report can be identified in the body of the report.

Worth reading
16Immaterial
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 directors11 directors, including 4 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors11 directors, including 4 outside directors
Changes this timeNo changes from the previous report are described.
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.

Board members need to possess the expertise and experience required to achieve the long-term vision and medium-term management plan and to address forests and environmental matters, architecture and real estate development, global expansion, financial soundness, human resources development, governance, DX, 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 2026/04/14 | Sumitomo Forestry Co.,Ltd. (1911) timely disclosure | Komori