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Governance7896SEVEN INDUSTRIES CO.,LTD.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/26

The corporate governance structure as of 26 June 2026 is presented. The Board of Directors consists of 8 directors, including 4 outside directors, and the Audit & Supervisory Board consists of 3 members, including 2 outside members.

Worth reading
63In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors8 directors in total (including 4 outside directors)
Committee1
Corporate Ethics Committee; Internal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 4 outside directors)
CommitteeCorporate Ethics Committee; Internal Control Committee (percentage of outside 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.

As a report on the corporate governance structure, it presents the Company's bodies, including the Board of Directors, Audit & Supervisory Board and Executive Officers' Meeting, and their relationships with one another. No specific reasons for changes are stated.

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 | SEVEN INDUSTRIES CO.,LTD. (7896) timely disclosure | Komori