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Governance3864Mitsubishi Paper Mills LimitedMaterials and Chemicals

Corporate Governance Report 2026/04/01

As a company with an Audit & Supervisory Board, the company has a Board of Directors consisting of 8 directors, including 3 independent outside directors, and has established a Nomination and Compensation Committee. The chair of the Nomination and Compensation Committee is an independent outside director.

Worth reading
79Important
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 Board
Number of directors8 directors in total, including 3 independent outside directors (3 outside directors)
Committee1
Nomination and Compensation Committee (chair: independent outside director; 2 independent outside directors and 1 representative director) / proportion of outside members: 2/3
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 independent outside directors (3 outside directors)
CommitteeNomination and Compensation Committee (chair: independent outside director; 2 independent outside directors and 1 representative director) / proportion of outside members: 2/3
Items this document does not state (5)
Number of independent officersPolicy 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 explain the company’s approach to the balance of knowledge, experience and capabilities, diversity, and size of the Board of Directors as a whole.

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 2026/04/01 | Mitsubishi Paper Mills Limited (3864) timely disclosure | Komori