Komori
Governance2659SAN-A CO.,LTD.Retail

Corporate Governance Report 2026/05/27

The report presents a governance structure with a Board of Directors, an Audit and Supervisory Committee to support its oversight, and a Nomination and Compensation Committee. Regarding timely disclosure, it presents a framework in which the Corporate Planning Department, Finance Department and other departments collect information, with the Board of Directors and Audit and Supervisory Committee involved.

Worth reading
38Recurring
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
Committee3
Nomination and Compensation CommitteeCompliance CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside members: Not disclosed), Audit and Supervisory Committee (percentage of outside members: 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.

The governance structure and timely disclosure framework are shown, but no reason for the change is provided.

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 2026/05/27 | SAN-A CO.,LTD. (2659) timely disclosure | Komori