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Governance4216ASAHI YUKIZAI CORPORATIONMaterials and Chemicals

Corporate Governance Report 2026/07/03

As a company with an Audit & Supervisory Committee, the report shows the relationships among the Board of Directors, Audit & Supervisory Committee, accounting auditor, internal audit function and management committee. However, it does not describe any specific changes from the previous report.

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Direction
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Wording
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How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Sustainability Management Committee (proportion of external members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeSustainability Management Committee (proportion of external members: 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 illustrate the corporate governance structure.

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 2026/07/03 | ASAHI YUKIZAI CORPORATION (4216) timely disclosure | Komori