Komori
Governance9519RENOVA,Inc.Electricity and gas

Corporate Governance Report 2026/06/30

The report includes the workflow for timely disclosure and the directors' skills matrix. The changes themselves since the previous report are not stated in the main text.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 (including 4 outside directors)
Governance structure
ItemDetails
Number of directors7 (including 4 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 explain the company's internal procedures for timely disclosure, from collecting material information through submitting disclosure documents. For the directors, to indicate the expertise required under Supplementary Principle 4-11(i).

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 2026/06/30 | RENOVA,Inc. (9519) timely disclosure | Komori