Komori
Governance9065SANKYU INC.Transportation and Logistics

Corporate Governance Report 2026/07/07

The report presents actual executive compensation for fiscal 2025, the skills composition of the directors and Audit & Supervisory Board members, and the company's internal governance structure. Changes from the previous report cannot be identified from the text.

Worth reading
41Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
835108
¥ thousands (total executive compensation and other payments for fiscal 2025)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors9 directors (including 5 outside directors)
Committee6
Nomination CommitteeRemuneration CommitteeCompliance CommitteeCompliance SubcommitteeSpecial Response Headquartersand other committees. The proportion of outside committee members is not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 5 outside directors)
CommitteeNomination Committee, Remuneration Committee, Compliance Committee, Compliance Subcommittee, Special Response Headquarters, and other committees. The proportion of outside committee members is not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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.

The report sets out the company's executive compensation, skills matrix, timely disclosure framework, corporate governance, internal control and other systems. No specific reasons for individual changes are 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 2026/07/07 | SANKYU INC. (9065) timely disclosure | Komori