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Governance6758SONY GROUP CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/04/01

The Corporate Governance Report dated 1 April 2026 discloses the company’s committee-based governance structure, with nomination, compensation and audit committees, the experience and expertise of its directors, and the status of its compliance with the Corporate Governance Code. The specific changes from the previous report are not disclosed in the portion of the text provided.

Worth reading
63In focus
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
Definitive
How definitive the wording is.

Governance structure

Company with Three Committees
Number of directors11 directors in total, including 8 outside directors
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
Number of directors11 directors in total, including 8 outside directors
CommitteeNomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

To identify the sections disclosing information on each principle of the Corporate Governance Code and explain the Board of Directors’ oversight of management, the delegation of authority for execution, and oversight by each committee.

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 2026/04/01 | SONY GROUP CORPORATION (6758) timely disclosure | Komori