Komori
Governance4471SANYO CHEMICAL INDUSTRIES,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/01

The report covers the corporate governance structure and the internal framework for timely disclosure. The Board of Directors comprises 9 directors, including 4 internal directors and 5 outside directors, and an optional Nomination and Compensation Committee has been established.

Worth reading
60In focus
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 & Supervisory Board
Number of directors9 directors in total, including 5 outside directors
Committee2
Nomination and Compensation Committee (optional): 3 outside members out of 5 memberswith outside members accounting for 60%. Sustainability Management Committee and Risk Management Committee: proportion of outside members 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 5 outside directors
CommitteeNomination and Compensation Committee (optional): 3 outside members out of 5 members, with outside members accounting for 60%. Sustainability Management Committee and Risk Management Committee: proportion of outside members Not disclosed
Items this document does not state (5)
Number 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 report on the corporate governance structure and the status of the internal framework for the timely disclosure of company information.

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 2026/07/01 | SANYO CHEMICAL INDUSTRIES,LTD. (4471) timely disclosure | Komori