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Governance7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

Report on Corporate Governance 2026/06/26

The report does not explicitly state that the corporate structure, committee composition or other elements have changed from the previous report. It includes the current governance structure chart and directors’ skills matrix.

Worth reading
66In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors in total, including 6 outside directors
Committee7
Nomination and Compensation CommitteeSustainability CommitteeInternal Control CommitteeCompliance CommitteeEnvironmental ProjectQuality Management Committeeand Information Security Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total, including 6 outside directors
CommitteeNomination and Compensation Committee, Sustainability Committee, Internal Control Committee, Compliance Committee, Environmental Project, Quality Management Committee, and Information Security Committee. Proportion of outside committee members: Not disclosed
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No reason for the changes is provided.

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 2026/06/26 | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori