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Governance9536SAIBU GAS HOLDINGS CO.,LTD.Electricity and gas

Report on Corporate Governance 2026/06/26

The report describes the corporate governance structure and internal system for timely disclosure. The company has established an Audit and Supervisory Committee and an advisory committee on nomination and remuneration, with outside members comprising a majority of each.

Worth reading
64In focus
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

Company with an Audit and Supervisory Committee
Committee2
Advisory Committee on Nomination and RemunerationAudit and Supervisory Committee
Percentage of outside members outside members comprise a majority
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAdvisory Committee on Nomination and Remuneration (outside members comprise a majority), Audit and Supervisory Committee (outside members comprise a majority)
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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 corporate governance structure and internal system 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.
Report on Corporate Governance 2026/06/26 | SAIBU GAS HOLDINGS CO.,LTD. (9536) timely disclosure | Komori