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Governance4368FUSO CHEMICAL CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/07

A Corporate Governance Report has been filed. The report includes the composition of the board of directors and a skills matrix, but does not indicate any changes from the previous report.

Worth reading
87Important
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors12 directors (including 4 outside directors)
Number of independent officers4Number

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.

Committee2
Remuneration Advisory Committee: the percentage of outside members is 非開示. Personnel Committee: the percentage of outside members is 非開示. Audit and Supervisory Committee: the committee can be understood to comprise 4 outside membersbut the percentage is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (including 4 outside directors)
Number of independent officers4
CommitteeRemuneration Advisory Committee: the percentage of outside members is Not disclosed. Personnel Committee: the percentage of outside members is Not disclosed. Audit and Supervisory Committee: the committee can be understood to comprise 4 outside members, but the percentage is Not disclosed
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.

The report does not state 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.
Corporate Governance Report 2026/07/07 | FUSO CHEMICAL CO.,LTD. (4368) timely disclosure | Komori