Komori
Governance8138SANKYO KASEI CORPORATIONTrading & Wholesale

Report on Corporate Governance 2026/06/26

The Corporate Governance Report dated 26 June 2026 presents an overview of the timely disclosure system and the directors’ skills matrix. The specific changes from the previous report cannot be confirmed from the body of the report.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors, including 4 outside directors (the body of the report does not expressly state that they are outside directors)
Committee1
Audit and Supervisory 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 directors9 directors, including 4 outside directors (the body of the report does not expressly state that they are outside directors)
CommitteeAudit and Supervisory Committee (proportion 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 disclose the timely disclosure system and the directors’ skills matrix.

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 2026/06/26 | SANKYO KASEI CORPORATION (8138) timely disclosure | Komori