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Governance4531Yuki Gosei Kogyo Co.,Ltd.Materials and Chemicals

Report on Corporate Governance 2026/06/24

The company has a supervisory structure comprising the Board of Directors and Audit & Supervisory Committee as a company with an Audit & Supervisory Committee. It has 6 directors, including 2 outside directors. It has also established a Nomination and Compensation Advisory Committee.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
Committee3
Nomination and Compensation Advisory CommitteeRisk Management and Compliance CommitteeFinancial Reporting Internal Control Confirmation Team
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors in total (including 2 outside directors)
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed), Risk Management and Compliance Committee, Financial Reporting Internal Control Confirmation Team
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.

Not 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.
Report on Corporate Governance 2026/06/24 | Yuki Gosei Kogyo Co.,Ltd. (4531) timely disclosure | Komori