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Governance4061Denka Company LimitedMaterials and Chemicals

Corporate Governance Report 2026/06/19

The company filed a Corporate Governance Report dated 19 June 2026, presenting the Board of Directors' skills matrix, its basic ESG policy, its governance framework including internal controls, and its timely disclosure framework. The specific changes from the previous report cannot be identified from the text.

Worth reading
52Recurring
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 in total, including 4 outside directors
Committee3
Audit and Supervisory CommitteeNomination and Compensation Advisory CommitteeSustainability Committee
Percentage of outside members 3 of 4 outside members, 75%
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors in total, including 4 outside directors
CommitteeAudit and Supervisory Committee (3 of 4 outside members, 75%), Nomination and Compensation Advisory Committee (proportion of outside members not disclosed), Sustainability Committee (proportion of outside members not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number 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 purpose is to achieve the management plan, Mission 2030, promote ESG management through materiality, establish effective corporate governance, and enhance 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 2026/06/19 | Denka Company Limited (4061) timely disclosure | Komori