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Governance4202Daicel CorporationMaterials and Chemicals

Report on Corporate Governance 2026/06/26

As a Company with an Audit & Supervisory Board, the company has 11 directors, including 6 outside directors, and 5 Audit & Supervisory Board members, including 3 outside members. It also has a Nomination and Compensation Committee and describes a system for calculating performance-linked bonuses based on consolidated revenue, EBITDA and ROIC.

Worth reading
51Recurring
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 & Supervisory Board
Number of directorsTotal: 11 directors, including 6 outside directors
Committee5
Nomination and Compensation CommitteeSustainability Management CommitteeRisk Management CommitteeInformation Disclosure CommitteeInternal Control Deliberation Council
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 11 directors, including 6 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: not disclosed), Sustainability Management Committee, Risk Management Committee, Information Disclosure Committee, Internal Control Deliberation Council
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 body of the report does not state the reasons for adopting the current governance structure and compensation system or the reasons for any changes from the previous report.

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 2026/06/26 | Daicel Corporation (4202) timely disclosure | Komori