Komori
Governance6758SONY GROUP CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/30

Reports on the state of corporate governance as of 30 June 2026 and the company’s compliance with each principle of the Corporate Governance Code. No specific changes from the previous report can be identified in the text.

Worth reading
65In 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 Statutory Committees
Number of directors10 directors (including 8 outside directors)
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Changes this time

Specific changes from the previous report are not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Statutory Committees
Number of directors10 directors (including 8 outside directors)
CommitteeNomination Committee, Compensation Committee, and Audit Committee. Proportion of outside committee members: Not disclosed
Changes this timeSpecific changes from the previous report are 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 indicate where this report addresses each principle of the Corporate Governance Code and disclose governance information concerning the Board of Directors, committees, audit arrangements, and relationships with shareholders and other stakeholders.

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 2026/06/30 | SONY GROUP CORPORATION (6758) timely disclosure | Komori