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Governance8165SENSHUKAI CO.,LTD.Retail

Corporate Governance Report 26 March 2026

コーポレート・ガバナンスの体制と、適時開示に至る情報確認・承認・公表の流れを示した報告書である。前回からの具体的な変更内容は記載されていない。

Worth reading
23Immaterial
Scored from 3 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
Committee5
指名・報酬諮問委員会監査委員会リスク管理統括委員会企業倫理コンプライアンス委員会サステナビリティ委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Committee指名・報酬諮問委員会、監査委員会、リスク管理統括委員会、企業倫理コンプライアンス委員会、サステナビリティ委員会(社外委員の割合: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.

Not disclosed

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 26 March 2026 | SENSHUKAI CO.,LTD. (8165) timely disclosure | Komori