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Governance3202Daitobo Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2025/05/08

The report includes a skills matrix listing the skills and experience of the directors. No changes to the corporate governance structure, committees or other such arrangements could be identified from the body of the report.

Worth reading
87Important
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 (including 6 Outside Directors)
Number of independent officers6Number

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.

Changes this time

取締役の主なスキル・経験等(スキル・マトリックス)を掲載している。前回の報告書からの変更点はNot disclosed。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 (including 6 Outside Directors)
Number of independent officers6
Changes this time取締役の主なスキル・経験等(スキル・マトリックス)を掲載している。前回の報告書からの変更点はNot disclosed。
Items this document does not state (4)
CommitteePolicy 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.

取締役が有する「経営・事業をリードするための知識・経験・能力」および「経営基盤を確立・維持するための知識・経験・能力」を示すため。

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 2025/05/08 | Daitobo Co.,Ltd. (3202) timely disclosure | Komori