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Governance4365MATSUMOTO YUSHI-SEIYAKU CO.,LTD.Materials and Chemicals

Report on Corporate Governance 2026/06/26

The names, positions and skill matrix of the 7 directors are presented. The report also includes schematic diagrams of the internal control system and timely disclosure framework, but does not state what has changed from the previous report.

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Governance structure

Number of directorsTotal: 7, including outside directors: not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directorsTotal: 7, including outside directors: not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

No specific reason is disclosed.

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 | MATSUMOTO YUSHI-SEIYAKU CO.,LTD. (4365) timely disclosure | Komori