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Governance8136Sanrio Company,Ltd.Trading & Wholesale

Corporate Governance Report 2026/07/31

The report describes Sanrio’s internal process for communicating, deliberating on and approving information relating to timely disclosure. It does not describe the corporate governance structure or changes from the previous report.

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Direction
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Wording
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Governance structure

Committee1
Audit and Supervisory Committee
Governance structure
ItemDetails
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

The report sets out the procedure for making timely disclosures appropriately, from the respective responsible departments through the responsible executive, Representative Director and President, and Board of Directors, before disclosure.

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 2026/07/31 | Sanrio Company,Ltd. (8136) timely disclosure | Komori