Komori
Governance7466SPK CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/07/10

Shows the board composition and skills matrix following the 25 June 2026 General Meeting. The board comprises 8 directors, including 3 outside directors, and the company has established an Audit and Supervisory Committee and a Nomination and Compensation Advisory Committee.

Worth reading
49Recurring
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 an Audit and Supervisory Committee
Number of directors8 directors (including 3 outside directors)
Committee1
Audit and Supervisory Committee; Nomination and Compensation Advisory Committee
Changes this time

The board's skills matrix is presented as planned following the conclusion of the General Meeting on 25 June 2026. Changes from the previous report: not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 3 outside directors)
CommitteeAudit and Supervisory Committee; Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Changes this timeThe board's skills matrix is presented as planned following the conclusion of the General Meeting on 25 June 2026. Changes 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 explain the corporate governance structure, timely disclosure framework and the board's skills matrix.

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 2026/07/10 | SPK CORPORATION (7466) timely disclosure | Komori