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Governance8101GSI Creos CorporationTrading & Wholesale

Corporate Governance Report 2026/04/01

The company disclosed its approach to sustainability, its response to climate change, its human resources strategy, risk management, and targets for greenhouse gas emissions and the number of women in management positions. It also newly appointed an executive officer dedicated to strategic human resources to accelerate its human capital management.

Worth reading
13Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Sustainability Committee
Changes this time

The company newly appointed an executive officer dedicated to strategic human resources to accelerate the advancement of human capital management. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeSustainability Committee (proportion of outside members: Not disclosed)
Changes this timeThe company newly appointed an executive officer dedicated to strategic human resources to accelerate the advancement of human capital management. Other changes from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

To promote ESG management by viewing the resolution of sustainability issues as business opportunities. Also, to accelerate the advancement of human capital management.

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 2026/04/01 | GSI Creos Corporation (8101) timely disclosure | Komori