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Governance4752SHOWA SYSTEM ENGINEERING CORPORATIONInformation and Communications, Services and Others

Corporate Governance Report 2026/07/06

As a company with a Board of Corporate Auditors, the company describes its oversight and audit framework, including the Board of Directors, Board of Corporate Auditors, accounting auditor and internal audit department. The main text does not describe any specific changes from the previous report.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee1
Sustainability Promotion Committee (percentage of external members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeSustainability Promotion Committee (percentage of external members: not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

The company describes its framework, including audits by the Board of Corporate Auditors, cooperation with the accounting auditor and internal audits by the Audit Department, but does not state the reason for the framework.

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 2026/07/06 | SHOWA SYSTEM ENGINEERING CORPORATION (4752) timely disclosure | Komori