Komori
Governance3880Daio Paper CorporationMaterials and Chemicals

Corporate Governance Report 2026/06/30

Sets out the policy for determining individual compensation for directors. Provides specific details on performance-linked compensation, share-based compensation, the compensation mix, and the delegation of authority to the Compensation Committee.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
104000
Points (annual limit per fiscal year)
Wording
Definitive
How definitive the wording is.

Governance structure

Committee2
Compensation Committee: 4 of 5 members are outside members (80%). The report mentions the existence of the Audit and Supervisory Committeebut its composition is 非開示.
Changes this time

Changes from the previous report: Not disclosed.

Governance structure
ItemDetails
CommitteeCompensation Committee: 4 of 5 members are outside members (80%). The report mentions the existence of the Audit and Supervisory Committee, but its composition is Not disclosed.
Changes this timeChanges from the previous report: Not disclosed.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

The objectives are to enhance corporate value, increase motivation to improve performance, and secure talented personnel. The reasons given for the Compensation Committee include ensuring transparency and fairness and strengthening independence.

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 | Daio Paper Corporation (3880) timely disclosure | Komori