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Governance1885TOA CORPORATIONConstruction and Materials

Corporate Governance Report 2025/07/01

The Board of Directors comprises 5 directors excluding Audit & Supervisory Committee members and 4 directors who are Audit & Supervisory Committee members, for a total of 9 members. There are 5 outside directors. In the skills matrix, outside director Tamai Tetsushi (玉井 哲史) is listed as newly appointed.

Worth reading
92Important
Scored from 2 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
Number of directors9 directors (including 5 outside directors)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee4
指名・報酬諮問委員会監査等委員会(4名うち社外取締役3名)ESG委員会。指名・報酬諮問委員会の社外委員割合は非開示
Changes this time

スキルマトリックスに玉井哲史氏を社外・独立・新任として記載

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 5 outside directors)
Number of independent officers5名(国谷史朗、関根嘉奈子、岡村眞彦、半田未知(佐々野未知)、玉井哲史)
Committee指名・報酬諮問委員会、監査等委員会(4名、うち社外取締役3名)、ESG委員会。指名・報酬諮問委員会の社外委員割合はNot disclosed
Changes this timeスキルマトリックスに玉井哲史氏を社外・独立・新任として記載
Items this document does not state (3)
Policy 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.

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.
Corporate Governance Report 2025/07/01 | TOA CORPORATION (1885) timely disclosure | Komori