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Governance3197SKYLARK HOLDINGS CO.,LTD.Retail

2025 Integrated Report (Chapters 3–5)

Reports on material sustainability issues, risks and opportunities related to climate change and natural capital, environmental targets, and progress on initiatives. It also presents progress in strengthening the business foundation, including cybersecurity measures and food loss reduction.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee3
Group Sustainability Committee (proportion of external members: not disclosed)Information Security Committee (proportion of external members: not disclosed)Group Risk and Compliance Committee (proportion of external members: not disclosed)
Changes this time

In 2025, the company became the first food service company to issue a TNFD report. It also added “DX” and “biodiversity” to its materialities.

Governance structure
ItemDetails
CommitteeGroup Sustainability Committee (proportion of external members: not disclosed), Information Security Committee (proportion of external members: not disclosed), Group Risk and Compliance Committee (proportion of external members: not disclosed)
Changes this timeIn 2025, the company became the first food service company to issue a TNFD report. It also added “DX” and “biodiversity” to its materialities.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

To address business environment challenges, including the declining birthrate and aging population, inflation, labor shortages, population decline in regional areas, and climate change and the degradation of natural capital, and to achieve a sustainable society and enhance corporate value.

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.
2025 Integrated Report (Chapters 3–5) | SKYLARK HOLDINGS CO.,LTD. (3197) timely disclosure | Komori