Komori
Governance3447Shinwa Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/06/30

The company has adopted a company with an audit and supervisory committee structure. The Board of Directors comprises 8 directors, including 3 directors who serve as Audit and Supervisory Committee members. A Nomination and Remuneration Committee has also been established, but the details of changes from the previous report cannot be confirmed from the main text.

Worth reading
44Recurring
Scored from 2 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.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors8 directors, including 4 outside directors, and 3 directors who serve as Audit and Supervisory Committee members, all of whom are outside directors
Committee3
Nomination and Remuneration Committeecomprising 5 directorsincluding 4 outside directors. Outside directors account for 80% of the committee.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors, including 4 outside directors, and 3 directors who serve as Audit and Supervisory Committee members, all of whom are outside directors
CommitteeNomination and Remuneration Committee, comprising 5 directors, including 4 outside directors. Outside directors account for 80% of the committee.
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.

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 2026/06/30 | Shinwa Co.,Ltd. (3447) timely disclosure | Komori