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Governance2004Showa Sangyo Co.,Ltd.Food

Corporate Governance Report 2026/06/25

As a company with an Audit and Supervisory Committee, the company has established advisory bodies to the Board of Directors, including the Remuneration Committee and the Management Advisory Committee. The report also outlines the procedures for collecting and reviewing timely disclosure information, submitting it to the Board of Directors, and disclosing it to the stock exchange.

Worth reading
64In focus
Scored from 1 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

Company with an Audit and Supervisory Committee
Committee9
Management Advisory CommitteeRemuneration CommitteeSustainability CommitteeInternal Control CommitteeRisk Management CommitteeInvestment Review CommitteeProduct Safety CommitteeEnvironmental Management Committeeetc. The proportion of external members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeManagement Advisory Committee, Remuneration Committee, Sustainability Committee, Internal Control Committee, Risk Management Committee, Investment Review Committee, Product Safety Committee, Environmental Management Committee, etc. The proportion of external members is Not disclosed
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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.

Not disclosed

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 | Showa Sangyo Co.,Ltd. (2004) timely disclosure | Komori