Komori
Governance3401TEIJIN LIMITEDMaterials and Chemicals

Report on Corporate Governance 2026/06/26

On 25 June 2025, the company transitioned from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee. Accordingly, it now has a new management and oversight structure comprising the Board of Directors and the Audit & Supervisory Committee.

Worth reading
81Important
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 Committee (transitioned on 25 June 2025)
Number of directors13 directors (including 6 outside directors)
Policy on cross-shareholdings

The status of policy cross-shareholdings is listed as a key agenda item for the Board of Directors, but the policy, number of holdings and amount are not disclosed

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

On 25 June 2025, the company transitioned from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee. The Audit & Supervisory Board met 3 times before the transition, while the Audit & Supervisory Committee met 13 times after the transition.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Committee (transitioned on 25 June 2025)
Number of directors13 directors (including 6 outside directors)
Policy on cross-shareholdingsThe status of policy cross-shareholdings is listed as a key agenda item for the Board of Directors, but the policy, number of holdings and amount are not disclosed
Changes this timeOn 25 June 2025, the company transitioned from a Company with an Audit & Supervisory Board to a Company with an Audit & Supervisory Committee. The Audit & Supervisory Board met 3 times before the transition, while the Audit & Supervisory Committee met 13 times after the transition.
Items this document does not state (4)
Number of independent officersCommitteeTakeover 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.

The report states that the company is monitoring its progress under the new management structure following the transition to a Company with an Audit & Supervisory Committee, but does not specify the reason for the transition itself.

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 | TEIJIN LIMITED (3401) timely disclosure | Komori