Komori
Governance8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Corporate Governance Report 2024/06/24

As a company with an Audit and Supervisory Committee, the company presents its governance structure, including the Board of Directors, Audit and Supervisory Committee and Nomination and Compensation Committee, as well as the skills held by its directors. The document does not state any specific changes from the previous report.

Worth reading
74In 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 and Supervisory Committee
Board of Directors13 members

This filing states only the number of directors, not how many of them are outside directors.

Committee1
Nomination and Compensation Committee; proportion of outside members: not disclosed
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数13名、うち社外の人数はNot disclosed
CommitteeNomination and Compensation Committee; proportion of outside members: not disclosed
Changes this timeNo changes from the previous report are described.
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.

ガバナンス体制や取締役のスキル保有状況を説明するため。前回から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 2024/06/24 | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori