Komori
Governance7022Sanoyas Holdings CorporationMachinery

Report on Corporate Governance 2026/06/24

The report describes the governance structure, including the Board of Directors, Audit & Supervisory Committee, Nomination and Compensation Committee and other bodies, as well as the internal framework for timely disclosure, for a Company with an Audit & Supervisory Committee. No specific changes from the previous report are described.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee4
Nomination and Compensation CommitteeSustainability Promotion CommitteeInternal Control Promotion Committeeand Audit & Supervisory Committee. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability Promotion Committee, Internal Control Promotion Committee, and Audit & Supervisory Committee. The proportion of outside committee members is not disclosed.
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

Not 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.
Report on Corporate Governance 2026/06/24 | Sanoyas Holdings Corporation (7022) timely disclosure | Komori