Sun Frontier Group Integrated Report 2026-1

As an integrated report, it discloses a consolidated overview of the Group’s business activities, financial and non-financial performance, growth strategy, sustainability and governance for fiscal 2025. In terms of governance, it states, among other matters, that 5 of the 10 directors are outside directors.

Worth reading

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Direction

Neutral

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Scale

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Wording

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How definitive the wording is.

Governance structure

Number of directors10 directors, including 5 outside directors

Governance structure
Item	Details
Number of directors	10 directors, including 5 outside directors

Items this document does not state (7)

Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To provide stakeholders with information covering not only past and current performance but also future forecasts, projections and plans.

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.