Komori
Governance3103UNITIKA LTD.Materials and Chemicals

Corporate Governance Report 2026/06/30

The company has a structure consisting of 8 directors, including 2 outside directors, and 3 Audit & Supervisory Board members, including 2 outside Audit & Supervisory Board members. The report states that there were no changes from the previous report.

Worth reading
38Recurring
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 & Supervisory Board
Number of directors8 directors in total, including 2 outside directors
Committee8
Sustainability CommitteeRisk Management CommitteeCompliance CommitteeQuality Assurance CommitteeExport Control CommitteeCentral Disaster Prevention CommitteeEnvironment Committeeand Central Safety and Health Committee. The proportion of outside members is 非開示.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 2 outside directors
CommitteeSustainability Committee, Risk Management Committee, Compliance Committee, Quality Assurance Committee, Export Control Committee, Central Disaster Prevention Committee, Environment Committee, and Central Safety and Health Committee. The proportion of outside members is Not disclosed.
Items this document does not state (5)
Number 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.

Not stated.

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 | UNITIKA LTD. (3103) timely disclosure | Komori