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Governance7466SPK CORPORATIONTrading & Wholesale

Corporate Governance Report 13 November 2026

As a company with an Audit and Supervisory Committee, the company has 1 outside director and 3 Audit and Supervisory Committee members on its board of directors, and has established a Nomination and Compensation Advisory Committee. The company also describes its internal procedures for timely disclosure and the board of directors' skills matrix.

Worth reading
74In 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
Number of directors7 directors (including 3 outside directors)
Committee2
Nomination and Compensation Advisory CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (2 outside members/4 members)
Items this document does not state (5)
Number 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.

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 13 November 2026 | SPK CORPORATION (7466) timely disclosure | Komori