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Governance3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Corporate Governance Report 2025/07/14

The company reported an overview of its corporate governance structure and timely disclosure framework. The report describes the composition of the Board of Directors and Audit and Supervisory Committee, among other bodies, but does not state any changes from the previous report.

Worth reading
69In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Board of Directors6 membersof which 3 outside50.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee1
Audit and Supervisory Committee
Percentage of outside members 100% outside members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数6名、うち社外取締役3名(監査等委員会の取締役3名は社外取締役3名)
CommitteeAudit and Supervisory Committee (100% outside members)
Items this document does not state (5)
Number 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.

To outline the governance structure and timely disclosure framework. The reason for any changes from the previous report is 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.
Corporate Governance Report 2025/07/14 | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori