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Governance8097SAN-AI OBBLI CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/25

The report confirms that, as a company with an Audit & Supervisory Board, the company has established advisory bodies to the Board of Directors, including the Nomination and Compensation Advisory Committee. No specific changes from the previous report are described.

Worth reading
59In 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 & Supervisory Board
Committee7
Nomination and Compensation Advisory CommitteeInternal Control Committee三愛オブリグループ Sustainability CommitteeRisk Management CommitteeCompliance CommitteeEnvironment and Social Contribution Committeeand Quality Assurance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Advisory Committee, Internal Control Committee, 三愛オブリグループ Sustainability Committee, Risk Management Committee, Compliance Committee, Environment and Social Contribution Committee, and Quality Assurance Committee (percentage of outside 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.

This document sets out the governance framework and timely disclosure framework; no reason for any 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.
Corporate Governance Report 2026/06/25 | SAN-AI OBBLI CO.,LTD. (8097) timely disclosure | Komori