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Governance3878TOMOEGAWA CORPORATIONMaterials and Chemicals

Corporate Governance Report 2026/04/01

The report outlines the company structure as a company with an Audit and Supervisory Committee and reports on its governance framework, including the Board of Directors and Audit and Supervisory Committee. The skills matrix sets out each director’s responsibilities, independence and areas of expertise.

Worth reading
81Important
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 and Supervisory Committee
Number of directors8 directors (including 3 outside directors)
Number of independent officers3Number

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 Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (including 3 outside directors)
Number of independent officers3
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
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.

To disclose the governance framework and the directors’ skills matrix.

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 | TOMOEGAWA CORPORATION (3878) timely disclosure | Komori