Komori
Governance3880Daio Paper CorporationMaterials and Chemicals

Corporate Governance Report 2026/06/30

The policy for determining individual director compensation is set out. The performance metrics for performance-linked and stock-based compensation, compensation structure, and delegation of decision-making authority to the compensation committee are specified in detail.

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

Governance structure

Committee1
Voluntary compensation committee
Percentage of outside members 4 outside members, 1 internal member; 80% outside members
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
CommitteeVoluntary compensation committee (4 outside members, 1 internal member; 80% outside members)
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 increase corporate value, enhance motivation to improve performance, and secure talented personnel. The performance-linked portion of stock-based compensation is also intended to provide incentives for improving performance over the medium to long term and increasing corporate value.

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