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Governance4078Sakai Chemical Industry Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/06/25

The report shows the current governance structure, comprising 4 outside directors out of 8 directors and 2 outside Audit & Supervisory Board members out of 3, as well as various committees, including the Nomination and Compensation Committee. Changes from the previous report cannot be confirmed from the body of the report.

Worth reading
41Recurring
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 & Supervisory Board
Number of directors8 directors in total, including 4 outside directors
Committee5
Nomination and Compensation CommitteeSustainability CommitteeCompliance and Risk Management CommitteeEnvironmental Management Committeeand Quality Management Committee. The proportion of outside committee members is 非開示.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee, Sustainability Committee, Compliance and Risk Management Committee, Environmental Management Committee, and Quality Management Committee. The proportion of outside committee members is Not disclosed.
Changes this timeChanges from the previous report: Not disclosed
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 company states that it considered and established the skills required of its directors and management team to achieve its management plan.

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 | Sakai Chemical Industry Co.,Ltd. (4078) timely disclosure | Komori