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Governance4005SUMITOMO CHEMICAL COMPANY,LIMITEDMaterials and Chemicals

Corporate Governance Report 2026/06/25

田岡化学工業 has a board of directors comprising 12 directors, including 4 independent outside directors, and operates as a company with an Audit and Supervisory Committee. It has established the Executive Nomination Advisory Committee, Executive Compensation Advisory Committee, and Committee for Deliberation among Outside Officers as voluntary committees.

Worth reading
83Important
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 directors12 directors in total, including 4 outside directors (independent outside directors)
Number of independent officers4Number

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.

Committee3
Executive Nomination Advisory CommitteeExecutive Compensation Advisory Committeeand Committee for Deliberation among Outside Officers. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total, including 4 outside directors (independent outside directors)
Number of independent officers4
CommitteeExecutive Nomination Advisory Committee, Executive Compensation Advisory Committee, and Committee for Deliberation among Outside Officers. Proportion of outside committee 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.

The Committee for Deliberation among Outside Officers is intended to monitor and oversee the appropriateness of transactions with the parent company group. No other reasons for the changes are disclosed.

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 2026/06/25 | SUMITOMO CHEMICAL COMPANY,LIMITED (4005) timely disclosure | Komori