Komori
Governance4634artience Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/04/02

The report presents the corporate governance structure, Board of Directors composition, skills matrix and information disclosure framework as of 24 March 2026. Changes from the previous report are not explained in the body of the report.

Worth reading
67In 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 directors11 directors in total, including 8 outside directors
Number of independent officers8Number

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.

Committee2
Nomination and Compensation Advisory CommitteeAudit and Supervisory Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors11 directors in total, including 8 outside directors
Number of independent officers8 independent officers
CommitteeNomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Audit and Supervisory Committee (3/4 outside members)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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 Board of Directors is structured with diverse directors possessing extensive experience and specialized expertise in order to obtain valuable oversight and advice on management issues. The skills were selected as the experience and expertise required for sustainable growth, enhancing corporate value and sustainable management.

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 2026/04/02 | artience Co.,Ltd. (4634) timely disclosure | Komori