Komori
Governance6460SEGA SAMMY HOLDINGS INC.Machinery

Corporate Governance Report 2026/06/25

The Corporate Governance Report dated 25 June 2026 presents the composition and skills matrix of the Board of Directors, as well as human capital performance and targets through the fiscal year ending March 2031. Changes from the previous report are not explicitly stated in the report.

Worth reading
65In focus
Scored from 3 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 directors13 directors (including 4 outside directors)
Number of independent officers4Number

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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors13 directors (including 4 outside directors)
Number of independent officers4
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
CommitteePolicy 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 indicates that the company is pursuing initiatives focused on developing a multicultural workforce, promoting women’s participation, developing core personnel and improving the workplace environment as key human capital metrics. No reason for governance-related changes is stated.

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 | SEGA SAMMY HOLDINGS INC. (6460) timely disclosure | Komori