Komori
Governance9519RENOVA,Inc.Electricity and gas

Corporate Governance Report 2026/07/08

The report sets out the workflow for timely disclosure and includes a skills matrix for the 7 directors. No changes from the previous report are explicitly stated in the main text.

Worth reading
16Immaterial
Scored from 1 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

Number of directors7 directors in total, including 4 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors7 directors in total, including 4 outside directors
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 workflow for timely disclosure is explained to describe the Company's internal procedures, from collecting material information through submitting disclosure materials. The skills matrix is included to address 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 2026/07/08 | RENOVA,Inc. (9519) timely disclosure | Komori