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Governance4471SANYO CHEMICAL INDUSTRIES,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/01

The company has a board of directors consisting of 9 directors (4 internal and 5 outside directors) and an Audit & Supervisory Board consisting of 4 Audit & Supervisory Board Members (1 internal and 3 outside members), as well as voluntary nomination and compensation committees. The report does not state any changes from the previous report.

Worth reading
41Recurring
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 directorsTotal of 9 directors (including 5 outside directors)
Committee2
Voluntary Nomination and Compensation Committee: 3 outside members out of 5 memberswith outside members accounting for 60% (a Sustainable Management Committee and a Risk Management Committee have also been established)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal of 9 directors (including 5 outside directors)
CommitteeVoluntary Nomination and Compensation Committee: 3 outside members out of 5 members, with outside members accounting for 60% (a Sustainable Management Committee and a Risk Management Committee have also been established)
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.

The report describes the internal framework for timely disclosure and the corporate governance structure, but does not state the reason for the current 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.
Corporate Governance Report 2026/07/01 | SANYO CHEMICAL INDUSTRIES,LTD. (4471) timely disclosure | Komori