Komori
Governance4540TSUMURA & CO.Pharmaceuticals

Report on Corporate Governance 2026/06/26

Information on the executive compensation system and the diversity and skills of the directors has been added and updated. The report also states that the Compensation Advisory Committee, chaired by an outside director and composed of a majority of outside directors, is involved in determining compensation.

Worth reading
76Important
Scored from 3 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 and Supervisory Committee
Committee1
Compensation Advisory Committee (outside directors comprise a majority of the committee)
Changes this time

The report states that the 89th Annual General Meeting of Shareholders, held on 27 June 2025, resolved to partially revise the performance-linked share compensation plan. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeCompensation Advisory Committee (outside directors comprise a majority of the committee)
Changes this timeThe report states that the 89th Annual General Meeting of Shareholders, held on 27 June 2025, resolved to partially revise the performance-linked share compensation plan. Other changes from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 advance corporate governance, the foundation of management, and enhance the accuracy and speed of decision-making as well as the objectivity and transparency of the compensation determination process.

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 2026/06/26 | TSUMURA & CO. (4540) timely disclosure | Komori