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Governance3153Yashima Denki Co.,Ltd.Trading & Wholesale

Yashima Denki Group Corporate Report 2026

This document is an annual report introducing the Yashima Denki Group’s business activities, medium-term management plan, and initiatives relating to technology, human capital and sustainability. No governance changes from the previous report can be confirmed from the main text.

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Wording
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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

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.
Yashima Denki Group Corporate Report 2026 | Yashima Denki Co.,Ltd. (3153) timely disclosure | Komori