Komori
Governance4360MANAC Chemical Partners Co.,LtdMaterials and Chemicals

Corporate Governance Report 2025/06/30

The company has disclosed its corporate governance structure and the skills matrix for its officers. No specific changes from the previous report are stated in the main text.

Worth reading
83Important
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 and Supervisory Committee
Number of directors9 directors (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.

Committee1
指名諮問・報酬諮問委員会
Percentage of outside members 社外委員の割合は記載なし
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (including 4 outside directors)
Number of independent officers3
Committee指名諮問・報酬諮問委員会(社外委員の割合は記載なし)
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.

ガバナンス体制および取締役のスキルを示すための開示であり、具体的な理由は記載されていない。

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 2025/06/30 | MANAC Chemical Partners Co.,Ltd (4360) timely disclosure | Komori