Komori
Other Disclosures6584Sanoh Industrial Co.,Ltd.Automobiles and transportation equipment

Held a small-group meeting between outside directors and institutional investors and analysts (summary of remarks included)

Outside directors held a small-group meeting with institutional investors and analysts and disclosed an overview and summary of the remarks. The disclosure shares the substance of the discussion on board effectiveness, investor relations, management evaluation and the medium-term management policy.

Worth reading
40Recurring
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Direction
Neutral
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Scale
—
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Wording
Conditional
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Announced details

Applicable field (uses covered by this announcement)

Corporate governance, investor relations, management evaluation and medium-term management policy

Launch dateHeld on 10 March 2026 (completed)
Relationship between the counterparty and the company
Sanoh Industrial Co.,Ltd.6584
Relationship with the Company

Dialogue with the capital markets

Counterparty2 institutional investors and 4 analysts (individual names not disclosed)
Location (as indicated in this announcement)

The Company's Tokyo head office (meeting venue)

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Counterparty2 institutional investors and 4 analysts (individual names not disclosed)
Relationship with the CompanyDialogue with the capital markets
Launch dateHeld on 10 March 2026 (completed)
Applicable areaCorporate governance, investor relations, management evaluation and medium-term management policy
LocationThe Company's Tokyo head office (meeting venue)
Items this document does not state (13)
Names of Products / Services CoveredCounterparty overviewContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 objectives were to improve board effectiveness, provide outside directors with an opportunity to directly incorporate capital market perspectives, strengthen information dissemination to stakeholders and ensure fair 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.
Held a small-group meeting between outside directors and institutional investors and analysts (summary of remarks included) | Sanoh Industrial Co.,Ltd. (6584) timely disclosure | Komori