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Governance3864Mitsubishi Paper Mills LimitedMaterials and Chemicals

Corporate Governance Report 2026/06/30

The company is structured as a company with an audit and supervisory board, comprising 8 directors, including 3 independent outside directors, and 4 audit and supervisory board members, including 2 independent outside audit and supervisory board members. It has established a voluntary nomination and compensation committee, chaired by an independent outside director.

Worth reading
77Important
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 outside directors (3 independent outside directors)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nomination and compensation committee; 2 of 3 members are outside members (approximately 66.7%)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors (3 independent outside directors)
Number of independent officers5 independent officers, comprising 3 independent outside directors and 2 independent outside Audit & Supervisory Board members
CommitteeNomination and compensation committee; 2 of 3 members are outside members (approximately 66.7%)
Items this document does not state (4)
Policy 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.

Not stated.

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 2026/06/30 | Mitsubishi Paper Mills Limited (3864) timely disclosure | Komori