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Governance4634artience Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2025/04/01

This shows the corporate governance structure, board composition, skills matrix and information disclosure framework as of 1 April 2025. The document does not specify any concrete changes from the previous version.

Worth reading
63In focus
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
Number of directorsTotal: 11 directors, including 6 outside directors
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
指名・報酬に関する諮問委員会
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 11 directors, including 6 outside directors
Number of independent officers6
Committee指名・報酬に関する諮問委員会(社外委員の割合はNot disclosed)
Items this document does not state (4)
Policy 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.

経営課題に対する有益な監督や助言を得るため、豊富な経験や専門的知見を持つ多様な取締役で取締役会を構成するとしている。

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 2025/04/01 | artience Co.,Ltd. (4634) timely disclosure | Komori