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Governance3202Daitobo Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/07/03

A skills matrix listing the skills and experience of the directors is provided. The report does not specify any changes from the previous report.

Worth reading
89Important
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 directorsTotal: 9 directors, including 5 outside directors (5 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members)
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.

Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directorsTotal: 9 directors, including 5 outside directors (5 directors who are not Audit and Supervisory Committee Members and 4 directors who are Audit and Supervisory Committee Members)
Number of independent officers5
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

To indicate the knowledge, experience, capabilities and other attributes needed to ensure the company’s sustainability.

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 2026/07/03 | Daitobo Co.,Ltd. (3202) timely disclosure | Komori