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Governance3577Tokai Senko K.K.Materials and Chemicals

Corporate Governance Report 2026/06/29

This document does not indicate that the company's corporate governance structure, officer composition or other aspects have changed since the previous report. It presents a diagram of the flow for reporting and disclosing management-related information, as well as the relationships among the Board of Directors, Audit & Supervisory Board members and the accounting auditor.

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Direction
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Wording
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Governance structure

Company with an Audit & Supervisory Board
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Items this document does not state (7)
Number 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.

It presents a system in which management-related information is consolidated, its materiality is considered, and the Board of Directors makes timely disclosures.

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 2026/06/29 | Tokai Senko K.K. (3577) timely disclosure | Komori