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Governance4008Sumitomo Seika Chemicals Company,Limited.Materials and Chemicals

Corporate Governance Report 2026/01/30

スキル・マトリックスを更新し、取締役および監査等委員の知識・経験・能力を開示している。本文には、前回報告書からの具体的な変更内容は記載されていない。

Worth reading
87Important
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 directors9 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.

Changes this time

No changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 3 outside directors)
Number of independent officers3
Changes this timeNo changes from the previous report are stated.
Items this document does not state (4)
CommitteePolicy 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.

取締役会の重要な意思決定・経営陣の監督、技術戦略、生産・品質、法務・リスク管理、財務・会計、人財戦略、営業・事業、サステナビリティ・ESGに必要な知識・経験を持つ取締役が必要であるため。

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 2026/01/30 | Sumitomo Seika Chemicals Company,Limited. (4008) timely disclosure | Komori