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Governance3405KURARAY CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/07

The knowledge and experience of the officers are listed and disclosed. The report does not mention any changes to the corporate governance structure, committee composition, strategic shareholdings or other matters.

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Governance structure

Number of directors13 directors (including 6 outside directors)
Changes this time

A list of the knowledge and experience held by the officers has been included. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors13 directors (including 6 outside directors)
Changes this timeA list of the knowledge and experience held by the officers has been included. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 list up to 4 areas of knowledge and experience held by each director and Audit & Supervisory Board member.

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 2026/07/07 | KURARAY CO.,LTD. (3405) timely disclosure | Komori