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Governance7883Sun Messe Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/07/01

The corporate governance structure includes the Audit & Supervisory Committee, Nomination and Compensation Committee, Recurrence Prevention Committee, Sustainability Committee, Compliance Committee and Risk Management Committee. The text does not indicate what has changed from the previous report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee5
Nomination and Compensation CommitteeAudit & Supervisory CommitteeRecurrence Prevention CommitteeSustainability CommitteeCompliance Committee and Risk Management Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit & Supervisory Committee, Recurrence Prevention Committee, Sustainability Committee, Compliance Committee and Risk Management Committee. Proportion of outside committee members: 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.

The report presents a diagram of the governance structure but does not state the reasons for adopting the structure or for any changes to it.

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 2026/07/01 | Sun Messe Co.,Ltd. (7883) timely disclosure | Komori