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Governance4025TAKI CHEMICAL CO.,LTD.Materials and Chemicals

Corporate Governance Report 26 March 2026

The report presents the corporate governance structure and the expertise and experience of the directors. It does not describe any changes from the previous report.

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 directors10 (including 4 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.

Committee5
Nomination and Compensation CommitteeSustainability CommitteeCompliance CommitteeInternal Control CommitteeCrisis Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 (including 4 outside directors)
Number of independent officers4
CommitteeNomination and Compensation Committee (proportion of outside members: not disclosed), Sustainability Committee (proportion of outside members: not disclosed), Compliance Committee (proportion of outside members: not disclosed), Internal Control Committee (proportion of outside members: not disclosed), Crisis Management 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.

The reason for any changes from the previous report is not provided.

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 26 March 2026 | TAKI CHEMICAL CO.,LTD. (4025) timely disclosure | Komori