Komori
Governance2501SAPPORO BREWERIES LIMITEDFood

Corporate Governance Report 2026/08/07

A new skills matrix has been developed for director candidates, replacing the previous matrix with a framework organized into 2 categories and 10 items: core skills and skills required for the Company's strategy. The indicators and results for fiscal 2025 variable compensation have also been disclosed.

Worth reading
67In focus
Scored from 2 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
Number of directors11 directors, including 6 outside directors
Changes this time

A new skills matrix has been developed. Skills are classified into 2 categories and 10 items in total: core skills and skills required for the Company's strategy. The skills particularly expected of each candidate are indicated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors, including 6 outside directors
Changes this timeA new skills matrix has been developed. Skills are classified into 2 categories and 10 items in total: core skills and skills required for the Company's strategy. The skills particularly expected of each candidate are indicated.
Items this document does not state (5)
Number 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 the Board of Directors' diverse and highly objective oversight function in executing the medium- to long-term growth strategy, and to establish a director structure that enables swift, high-quality management decisions.

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 2026/08/07 | SAPPORO BREWERIES LIMITED (2501) timely disclosure | Komori