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Governance8101GSI Creos CorporationTrading & Wholesale

Report on Corporate Governance 2026/06/24

The report covers sustainability initiatives, including the operation of the Sustainability Committee, analysis and management of climate change risks, human resource development and health management, and disclosure of greenhouse gas emissions. In fiscal 2025, the company began calculating upstream Scope 3 categories and stated that it aims to achieve carbon neutrality by 2050.

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Governance structure

Committee1
Sustainability Committee
Changes this time

Since fiscal 2025, the company has been working to calculate upstream Scope 3 categories on a standalone basis. Other changes from the previous report: not disclosed

Governance structure
ItemDetails
CommitteeSustainability Committee (proportion of outside members: Not disclosed)
Changes this timeSince fiscal 2025, the company has been working to calculate upstream Scope 3 categories on a standalone basis. 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 regard the resolution of sustainability-related issues facing society and companies as business opportunities and promote ESG management. With regard to human capital, to establish management that enables employees to demonstrate their abilities and motivation and participate in creating corporate value.

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 2026/06/24 | GSI Creos Corporation (8101) timely disclosure | Komori