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Governance4633SAKATA INX CORPORATIONMaterials and Chemicals

Corporate Governance Report 26 March 2026

As a company with an Audit and Supervisory Committee, the company has a structure that includes a Nomination and Compensation Committee, an advisory body to the Board of Directors, and a Council of Independent Outside Officers. No changes from the previous report can be confirmed from the text.

Worth reading
79Important
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 and Supervisory Committee
Committee7
Nomination and Compensation CommitteeCouncil of Independent Outside OfficersEnvironmental Management and Information Security CommitteeQuality CommitteeCompanywide Occupational Health and Safety CommitteeRisk and Compliance CommitteeInternal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Council of Independent Outside Officers (proportion of outside members: Not disclosed), Environmental Management and Information Security Committee, Quality Committee, Companywide Occupational Health and Safety Committee, Risk and Compliance Committee, Internal Control Committee
Items this document does not state (6)
Number of directorsNumber 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.
Corporate Governance Report 26 March 2026 | SAKATA INX CORPORATION (4633) timely disclosure | Komori