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Governance4183Mitsui Chemicals,Inc.Materials and Chemicals

Report on Corporate Governance 2026/06/24

Reported the corporate governance framework. The board of directors consists of 9 directors, including 4 outside directors and 3 independent outside directors, and has established voluntary nomination and executive compensation committees.

Worth reading
79Important
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 directorsTotal: 9, including 4 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.

Committee3
Nomination Committee (proportion of outside committee members: 非開示)Executive Compensation Committee (proportion of outside committee members: 非開示); both committees consist of the chairpersonthe president and independent outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
Number of independent officers3 (independent outside directors)
CommitteeNomination Committee (proportion of outside committee members: Not disclosed), Executive Compensation Committee (proportion of outside committee members: Not disclosed); both committees consist of the chairperson, the president and independent outside directors
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.

To report the corporate governance framework and the board of directors' skills matrix.

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.
Report on Corporate Governance 2026/06/24 | Mitsui Chemicals,Inc. (4183) timely disclosure | Komori