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Governance5805SWCC CorporationIron & Steel, Nonferrous Metals

Corporate Governance Report 2026/08/07

The corporate governance structure chart as of the August 2026 filing is shown. It describes the governance and executive structure, including the Audit and Supervisory Committee, Nomination and Compensation Committee, Risk Management Committee and Sustainability Committee, but does not indicate any changes from the previous report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee3
Nomination and Compensation CommitteeAudit and Supervisory CommitteeRisk Management Committee and Sustainability Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Risk Management Committee and Sustainability Committee. The proportion of outside committee members is 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.

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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 2026/08/07 | SWCC Corporation (5805) timely disclosure | Komori