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Governance5958SANYO INDUSTRIES,LTD.Construction and Materials

Corporate Governance Report 2026/06/25

The report presents the structure of the Board of Directors and Audit and Supervisory Committee as a company with an Audit and Supervisory Committee, together with a skills matrix for the 10 directors. No changes from the previous report are stated in the body.

Worth reading
55In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Members (total number of directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors10 directors, including 4 outside directors
Committee1
Audit and Supervisory Committee
Percentage of outside members 3 outside members out of 4 members, 75%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors, including 4 outside directors
CommitteeAudit and Supervisory Committee (3 outside members out of 4 members, 75%)
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.

To disclose the corporate governance structure and the directors’ expertise and experience.

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 | SANYO INDUSTRIES,LTD. (5958) timely disclosure | Komori