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Governance9360SUZUYO SHINWART CORPORATIONInformation and Communications, Services and Others

Report on Corporate Governance 2026/06/26

The report outlines the current governance structure as a company with an Audit and Supervisory Committee, including the Board of Directors, Audit and Supervisory Committee, and Nomination and Compensation Advisory Council. No specific changes from the previous report are described.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Controlling shareholder
The filing indicates that a parent company exists, but its name and voting rights ratio are Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Committee4
Nomination and Compensation Advisory CouncilCompliance CommitteeQuality Committeeand others
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Council, Compliance Committee, Quality Committee, and others (percentage of outside members: Not disclosed)
Controlling shareholderThe filing indicates that a parent company exists, but its name and voting rights ratio are Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesChanges 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.
Report on Corporate Governance 2026/06/26 | SUZUYO SHINWART CORPORATION (9360) timely disclosure | Komori