Komori

Corporate Governance Report 2025/06/27

The company reports its corporate governance structure, the composition of its directors and corporate auditors, and its timely disclosure system. The current report does not identify any specific changes from the previous report.

Worth reading
34Immaterial
Scored from 4 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
Board of Directors18 membersof which 3 outside16.7%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee2
指名・報酬委員会(任意の諮問機関)社外委員の割合は非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors18名(うち社外取締役3名)※監査役3名を含むスキルマトリックス全掲載人数。取締役は15名、うち社外取締役3名
Committee指名・報酬委員会(任意の諮問機関)、社外委員の割合はNot disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number of independent officersPolicy 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.

投資者の適正な理解・評価に資するため、迅速、正確かつ公平な会社情報の開示を行い、資本市場との信頼関係と株主価値の増大を図るため。

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 2025/06/27 | Ensuiko Sugar Refining Co.,Ltd. (2112) timely disclosure | Komori