Komori
Governance4568DAIICHI SANKYO COMPANY,LIMITEDPharmaceuticals

Corporate Governance Report 2026/06/23

The report describes the compensation policies for directors and audit & supervisory board members, performance-linked compensation, equity compensation, clawback and malus provisions, and the decision-making procedures of the Compensation Committee. The report does not specify any particular changes from the previous report.

Worth reading
13Immaterial
Scored from 1 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

Committee1
Compensation Committee
Percentage of outside members 100% (composed solely of outside directors)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
CommitteeName Compensation Committee / Percentage of outside members 100% (composed solely of outside directors)
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber 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.

The objectives are to attract and retain talented personnel, motivate sustainable medium- to long-term growth, enhance corporate and shareholder value, and ensure transparency, fairness and rationality.

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 2026/06/23 | DAIICHI SANKYO COMPANY,LIMITED (4568) timely disclosure | Komori