Komori
Governance3277Sansei Landic Co.,LtdReal estate

Notice Concerning Partial Revisions to “Initiatives Regarding Each Principle of the Corporate Governance Code”

The Company has partially revised its policy for addressing the Corporate Governance Code. The revisions cover the principles and supplementary principles concerning the role of the Board of Directors, evaluation of the Board of Directors’ effectiveness, the policy for dialogue with shareholders, and the formulation and disclosure of management strategies and plans.

Worth reading
59In focus
Scored from 1 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.

Contents of this filing

Changes this time

The descriptions concerning Principle 4-3, Supplementary Principle 4-11③, Principle 5-1, Supplementary Principle 5-1①, Supplementary Principle 5-1②, and Principle 5-2 have been revised. The specific details of the revisions are not stated in the main text.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe descriptions concerning Principle 4-3, Supplementary Principle 4-11③, Principle 5-1, Supplementary Principle 5-1①, Supplementary Principle 5-1②, and Principle 5-2 have been revised. The specific details of the revisions are not stated in the main text.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

The Company explains that it is working to establish a governance structure that promotes swift and bold decision-making while ensuring transparency and fairness in the Board of Directors’ decision-making process. However, the specific reasons for each revision are not stated in the main text.

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.
Notice Concerning Partial Revisions to “Initiatives Regarding Each Principle of the Corporate Governance Code” | Sansei Landic Co.,Ltd (3277) timely disclosure | Komori