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Governance4471SANYO CHEMICAL INDUSTRIES,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/28

The company has established voluntary nomination and compensation committees, and the Board of Directors consists of 9 directors (4 internal and 5 outside). No changes from the previous report are indicated in this report.

Worth reading
46Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Members (total number of directors)
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)
Committee1
Voluntary nomination and compensation committee
Percentage of outside members 3 outside members out of 5 members; 60% outside members
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; 60% outside members)
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.

No reason for the change is stated.

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 2026/07/28 | SANYO CHEMICAL INDUSTRIES,LTD. (4471) timely disclosure | Komori