Komori
Governance2175SMS CO.,LTD.Information and Communications, Services and Others

Notice of Sustainability Report Publication

The 2026 Sustainability Report was published, disclosing the sustainability policies, initiatives and ESG data for fiscal 2025. It also states that the Human Rights Policy, Corporate Ethics Policy, Environmental Policy and Procurement Policy, among others, were revised or established in March 2026.

Worth reading
61In focus
Scored from 3 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 and Supervisory Committee
Controlling shareholder
Disclosure of whether there is no controlling shareholder: Not disclosed. Names of the controlling shareholder and parent company, and their voting rights ratios: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Committee2
Nomination and Compensation Advisory CommitteeSustainability Committee
Policy on cross-shareholdings

The company does not hold shares in listed companies as cross-shareholdings. It will not hold such shares in the future unless it can reasonably explain how doing so will contribute to the enhancement of long-term corporate value.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Takeover defenses

Not adopted

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The 2026 Sustainability Report was published. The Human Rights Policy was revised in March 2026, and the Corporate Ethics Policy, Sustainable Procurement Policy and Supplier Code of Conduct were established in March 2026. The Environmental Policy was revised in March 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed)
Policy on cross-shareholdingsThe company does not hold shares in listed companies as cross-shareholdings. It will not hold such shares in the future unless it can reasonably explain how doing so will contribute to the enhancement of long-term corporate value.
Takeover defensesNot adopted
Controlling shareholderDisclosure of whether there is no controlling shareholder: Not disclosed. Names of the controlling shareholder and parent company, and their voting rights ratios: Not disclosed
Changes this timeThe 2026 Sustainability Report was published. The Human Rights Policy was revised in March 2026, and the Corporate Ethics Policy, Sustainable Procurement Policy and Supplier Code of Conduct were established in March 2026. The Environmental Policy was revised in March 2026.
Items this document does not state (2)
Number of directorsNumber of independent officers

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.

To disclose to stakeholders the company's initiatives addressing social issues, governance, human capital, the environment, human rights and information security, among other areas, toward the realization of a sustainable society.

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.
Notice of Sustainability Report Publication | SMS CO.,LTD. (2175) timely disclosure | Komori