Komori
Governance8119SANYEI CORPORATIONTrading & Wholesale

Report on Corporate Governance 2026/04/27

A skills matrix has been included, outlining the principal skills of each director under the board structure following the Annual General Meeting of Shareholders held on 27 June 2025. The report does not indicate any specific changes this time, such as changes to the governance structure or the establishment or abolition of committees.

Worth reading
52Recurring
Scored from 2 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 and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
Committee2
Audit and Supervisory CommitteeNomination and Compensation Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors (including 3 outside directors)
CommitteeAudit and Supervisory Committee, Nomination and Compensation Committee (percentage of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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 ensure balance and diversity in the composition of the board as a whole, avoiding any extreme concentration of skills.

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 2026/04/27 | SANYEI CORPORATION (8119) timely disclosure | Komori