Komori
Governance5932Sankyo Tateyama,Inc.Construction and Materials

Corporate Governance Report 2026/08/28

As a Company with an Audit & Supervisory Committee, the company outlines a governance structure that includes voluntary Nomination and Remuneration Committees under the Board of Directors, as well as its internal procedures for timely disclosure. No changes from the previous report are stated in the body of the report.

Worth reading
85Important
Scored from 1 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 directors11 directors in total (5 outside directors: 1 outside director among the 6 directors who are not Audit & Supervisory Committee members, and 4 outside directors among the 5 Audit & Supervisory Committee members)
Committee1
Nomination Committee (voluntary) and Remuneration Committee (voluntary). The proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors in total (5 outside directors: 1 outside director among the 6 directors who are not Audit & Supervisory Committee members, and 4 outside directors among the 5 Audit & Supervisory Committee members)
CommitteeNomination Committee (voluntary) and Remuneration Committee (voluntary). The proportion of outside members is Not disclosed
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.

The company does not state a reason for the changes.

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 2026/08/28 | Sankyo Tateyama,Inc. (5932) timely disclosure | Komori