Komori
Governance5351SHINAGAWA REFRA CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/25

The report includes a skills matrix for the directors, showing the knowledge and experience each director possesses in areas including management strategy, sales and marketing, and accounting and finance. Changes from the previous report cannot be confirmed from the body of the report.

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Governance structure

Number of directors9 directors (of whom the number of outside directors is Not disclosed)
Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
Number of directors9 directors (of whom the number of outside directors is Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Corporate Governance StructureNumber 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 report discloses a skills matrix for the directors, but does not state the reason for the disclosure.

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 2026/06/25 | SHINAGAWA REFRA CO.,LTD. (5351) timely disclosure | Komori