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Governance6444SANDEN CORPORATIONMachinery

Corporate Governance Report 2026/03/31

Describes the governance structure, including the Board of Directors and Board of Corporate Auditors, as well as the company’s internal procedures for information disclosure. No changes from the previous report are stated.

Worth reading
70In focus
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 & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee3
Nomination and Compensation CommitteeSpecial CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
Number of independent officers3 independent directors and 2 independent outside corporate auditors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Special Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed)
Items this document does not state (4)
Policy 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.

Not disclosed

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 2026/03/31 | SANDEN CORPORATION (6444) timely disclosure | Komori