Komori
Governance8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Corporate Governance Report 2024/05/24

As a company with a Board of Corporate Auditors, the company presents a governance structure that includes a Nomination and Compensation Advisory Committee, an advisory body to the Board of Directors. For timely disclosure, it presents a system under which information is consolidated from each division and group company and disclosed after passing through the information-handling officer, Management Committee, Board of Directors and other bodies.

Worth reading
59In focus
Scored from 1 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 & Supervisory Board
Committee1
Nomination and Compensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Items this document does not state (6)
Number 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.

ガバナンス体制および適時開示体制の概要を模式図で示しているが、今回の変更理由は記載されていない。

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 2024/05/24 | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori