Komori
Governance3153Yashima Denki Co.,Ltd.Trading & Wholesale

Report on Corporate Governance 2026/06/24

The directors’ skills matrix has been updated, showing the positions and skills held by 9 directors. An overview of the timely disclosure framework is also provided, but no specific changes from the previous report are described.

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Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 (including 4 outside directors)
Committee1
Audit and Supervisory Committee
Changes this time

The directors’ skills matrix has been included and updated, but no changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 4 outside directors)
CommitteeAudit and Supervisory Committee (percentage of outside members: not disclosed)
Changes this timeThe directors’ skills matrix has been included and updated, but no 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.

Not stated.

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.
Report on Corporate Governance 2026/06/24 | Yashima Denki Co.,Ltd. (3153) timely disclosure | Komori