Komori
Governance2501SAPPORO BREWERIES LIMITEDFood

Corporate Governance Report 2026/07/13

A new skills matrix was developed, organizing the skills expected of director candidates into 2 categories and 10 items: core skills and strategically necessary skills. In addition, the performance metrics and results for fiscal 2025 variable compensation were disclosed.

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70In focus
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Governance structure

Number of directors11 director candidates, including 6 outside directors (based on the candidate slate)
Changes this time

A new skills matrix was developed. For each director candidate, the skills considered particularly important for the Company were indicated among the skills they possess.

Governance structure
ItemDetails
Number of directors11 director candidates, including 6 outside directors (based on the candidate slate)
Changes this timeA new skills matrix was developed. For each director candidate, the skills considered particularly important for the Company were indicated among the skills they possess.
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.

To strengthen diverse, highly objective oversight during the execution of the medium- to long-term growth strategy and establish a board structure capable of enabling swift, high-quality management decisions.

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Corporate Governance Report 2026/07/13 | SAPPORO BREWERIES LIMITED (2501) timely disclosure | Komori