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Governance5834SBI Leasing Services Co.,Ltd.Financials (excluding banks)

Report on Corporate Governance 2026/06/26

The company submitted a Corporate Governance Report outlining its current corporate governance structure, the composition of its Board of Directors and Audit & Supervisory Board, and its timely disclosure framework. No specific changes from the previous report are identified in the main text.

Worth reading
43Recurring
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 & Supervisory Board
Number of directors7 (including 2 outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 2 outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 sets out the framework for clarifying the process and responsible departments for collecting, analyzing and determining, and disclosing information on decisions and events requiring timely disclosure, as well as financial results information.

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.
Report on Corporate Governance 2026/06/26 | SBI Leasing Services Co.,Ltd. (5834) timely disclosure | Komori