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Governance8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Corporate Governance Report 2025/06/23

As a company with an Audit and Supervisory Committee, the company outlines its governance structure, including the Board of Directors, Audit and Supervisory Committee, and Nomination and Compensation Committee. No specific changes from the previous report can be confirmed in the document.

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
Number of directors12 (of whom the number of outside directors is Not disclosed)
Committee1
Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 (of whom the number of outside directors is Not disclosed)
CommitteeNomination and Compensation Committee (proportion of outside committee members: Not disclosed)
Items this document does not state (5)
Number 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.

Not stated.

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 2025/06/23 | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori