Komori
Governance4615SHINTO PAINT COMPANY,LIMITEDMaterials and Chemicals

Corporate Governance Report 2026/03/30

The company has disclosed a corporate governance structure chart. As a company with a Board of Corporate Auditors, it has established a Board of Directors, Board of Corporate Auditors, Nomination and Compensation Committee, Independent Officers Committee and other bodies.

Worth reading
59In focus
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

Company with an Audit & Supervisory Board
Number of directors6 directors in total, including 2 independent outside directors (the total number of outside directors is Not disclosed)
Committee4
Nomination and Compensation CommitteeIndependent Officers CommitteeInternal Control CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors in total, including 2 independent outside directors (the total number of outside directors is Not disclosed)
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Independent Officers Committee (proportion of outside members: Not disclosed), Internal Control Committee (proportion of outside members: Not disclosed), Compliance Committee (proportion of outside members: Not disclosed)
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.

To explain the corporate governance structure and timely disclosure system.

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 2026/03/30 | SHINTO PAINT COMPANY,LIMITED (4615) timely disclosure | Komori