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Governance4113TAOKA CHEMICAL COMPANY,LIMITEDMaterials and Chemicals

Corporate Governance Report 2026/05/29

The report outlines the timely disclosure system and the corporate governance structure, including the Board of Directors and the Audit and Supervisory Committee. No specific changes from the previous report are stated in the body.

Worth reading
79Important
Scored from 1 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
Committee10
Executive Nomination Advisory CommitteeExecutive Compensation Advisory CommitteeCommittee for Deliberation Among Outside OfficersSustainability CommitteeInternal Control CommitteeCompliance CommitteeRisk and Crisis Management CommitteeResponsible Care CommitteeSBT Promotion Committeeand Education Committee. The proportion of outside members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeExecutive Nomination Advisory Committee, Executive Compensation Advisory Committee, Committee for Deliberation Among Outside Officers, Sustainability Committee, Internal Control Committee, Compliance Committee, Risk and Crisis Management Committee, Responsible Care Committee, SBT Promotion Committee, and Education Committee. The proportion of outside members is not disclosed.
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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.

To report the corporate governance structure and timely disclosure framework.

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 2026/05/29 | TAOKA CHEMICAL COMPANY,LIMITED (4113) timely disclosure | Komori