Komori
Governance9052Sanyo Electric Railway Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/06/22

The report covers the corporate governance structure, internal control structure, and internal procedures for timely disclosure. The main text does not specify any particular changes from the previous report.

Worth reading
31Immaterial
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 and Supervisory Committee
Committee3
Nomination and Compensation Committee: the proportion of outside members is not disclosed. Sustainability CommitteeRisk Management Committeeand Compliance Committee: the proportion of outside members is 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
CommitteeNomination and Compensation Committee: the proportion of outside members is not disclosed. Sustainability Committee, Risk Management Committee, and Compliance Committee: the proportion of outside members is not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber 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.

To explain the corporate governance structure, internal control structure, and internal framework for timely disclosure.

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 2026/06/22 | Sanyo Electric Railway Co.,Ltd. (9052) timely disclosure | Komori