Komori
Governance6458SINKO INDUSTRIES LTD.Machinery

Corporate Governance Report 2026/06/25

The report sets out a governance structure under which the company has an Audit and Supervisory Committee and a Nomination and Compensation Committee, as well as the process for determining, approving and executing timely disclosures. No specific changes from the previous report are stated.

Worth reading
38Recurring
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Remuneration Committee (percentage of outside committee members: 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

For timely disclosures, the company has established a structure in which the information handling officer is responsible for collecting information, determining whether to disclose it and executing the disclosure, while the Board of Directors and the Representative Director make the disclosure decision. Where urgent action is required, information may be released based on the information handling officer's judgment without going through the Board of Directors, in order to ensure timely disclosure.

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 | SINKO INDUSTRIES LTD. (6458) timely disclosure | Komori