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Governance6882Sansha Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Integrated Report “SanRex REPORT 2026”

The report provides a comprehensive overview of business performance for fiscal 2025, the growth strategy, financial policies, human resources and sustainability initiatives, and the status of corporate governance. The governance section covers the Nomination and Compensation Advisory Committee and evaluations of the effectiveness of the Board of Directors, but no specific changes from the previous report can be confirmed from the main text.

Worth reading
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Scored from 0 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Nomination and Compensation Advisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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 systematically share with stakeholders the Group’s approach to value creation, its strengths, growth strategy, and management foundations.

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.
Integrated Report “SanRex REPORT 2026” | Sansha Electric Manufacturing Co.,Ltd. (6882) timely disclosure | Komori