Komori
Governance8119SANYEI CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/06/29

The report presents the board structure and skills matrix following the Annual General Meeting of Shareholders held on 26 June 2026. The body of the report does not specifically explain the changes from the previous report.

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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors8 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 directors8 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 maintain balance and diversity and prevent excessive concentration in the skills composition of the Board of Directors as a whole.

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 2026/06/29 | SANYEI CORPORATION (8119) timely disclosure | Komori