Komori
Governance8119SANYEI CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/10/23

The skills matrix for the management structure following the 26 June 2026 Annual General Meeting of Shareholders has been published. The company has indicated a policy of considering the balance and diversity of skills across the Board of Directors.

Worth reading
49Recurring
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 directors8, of which the number of outside directors is Not disclosed
Committee1
Audit and Supervisory Committee; Nomination and Compensation Committee. Percentage of outside committee members: not disclosed
Changes this time

The skills matrix for the management structure following the Annual General Meeting of Shareholders held on 26 June 2026 has been published. Changes from the previous report: not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8, of which the number of outside directors is Not disclosed
CommitteeAudit and Supervisory Committee; Nomination and Compensation Committee. Percentage of outside committee members: not disclosed
Changes this timeThe skills matrix for the management structure following the Annual General Meeting of Shareholders held on 26 June 2026 has been published. Changes 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 identify the skills required of directors in order to achieve sustained growth in corporate value and prevent an excessive imbalance in the overall composition of the Board of Directors' 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.
Corporate Governance Report 2026/10/23 | SANYEI CORPORATION (8119) timely disclosure | Komori