Komori
Governance3402TORAY INDUSTRIES,INC.Materials and Chemicals

Corporate Governance Report 2026/06/25

The report explains the internal framework for timely disclosure and the process for disclosing decisions and events requiring disclosure. It does not describe any specific changes from the previous report to the corporate governance structure or board composition.

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Direction
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Wording
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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

To comply with statutory disclosure requirements and provide fair, timely and appropriate disclosure of information. It is also intended to ensure management transparency and build trust with stakeholders and society.

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 2026/06/25 | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori