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Governance7486SANRIN CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/22

A schematic of the disclosure system is provided, explaining that the head office collects information from business divisions and subsidiaries and makes disclosures after approval by the Representative Directors and the Board of Directors. No changes from the previous report are stated.

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Governance structure

Committee1
Audit & Supervisory Board (proportion of external members: not disclosed)
Governance structure
ItemDetails
CommitteeAudit & Supervisory Board (proportion of external members: not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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A diagram explaining the disclosure system is provided, but no reason for or details of any changes to the system are stated.

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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 2026/06/22 | SANRIN CO.,LTD. (7486) timely disclosure | Komori