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Governance4366Daito Chemix CorporationMaterials and Chemicals

Report on Corporate Governance 2026/06/26

The report describes the Company's corporate governance structure, including the framework of a company with an Audit and Supervisory Committee and the coordination among the Board of Directors, Audit Office and Management Committee. The text does not indicate what has changed since the previous report.

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Governance structure

Company with an Audit and Supervisory Committee
Committee2
Corporate EthicsLegal Compliance and Risk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCorporate Ethics, Legal Compliance and Risk Management Committee (percentage of outside 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.

The report provides an overview of the corporate governance structure, but does not state the reasons for any changes.

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 | Daito Chemix Corporation (4366) timely disclosure | Komori