Komori

Corporate Governance Report 2026/07/03

An overview of the corporate governance structure is provided, setting out the relationships among the Board of Directors, Audit & Supervisory Board, Nomination Committee and Sustainability Committee. However, no changes from the previous report are described.

Worth reading
44Recurring
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee5
Nomination CommitteeSustainability CommitteeBCP CouncilSustainability Promotion CouncilInternal Control Council
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage of outside members: Not disclosed), BCP Council (percentage of outside members: Not disclosed), Sustainability Promotion Council (percentage of outside members: Not disclosed), Internal Control Council (percentage 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.

A diagram showing the roles of and relationships among the various bodies and meetings in the governance structure is included, but no reason for adopting or changing the structure is provided.

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 2026/07/03 | Sumitomo Realty & Development Co.,Ltd. (8830) timely disclosure | Komori