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Governance4912Lion CorporationMaterials and Chemicals

Corporate Governance Report 2026/03/30

The company disclosed the results of its fiscal 2025 evaluation of the effectiveness of the Board of Directors, along with improvement measures based on the recommendations from the previous fiscal year. It increased the number of outside directors, appointed an outside director as chair of the Board of Directors, and established a new risk management committee. Going forward, it will strengthen discussions on digital and overseas businesses, sustainability, and risk management.

Worth reading
91Important
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
AL (asset-liability) risk management committee
Changes this time

Following approval at the 164th Annual General Meeting of Shareholders, the company increased the number of outside directors and appointed an outside director as chair of the Board of Directors. In January 2026, it established a new AL (asset-liability) risk management committee chaired by the executive officer responsible for overall risk management.

Governance structure
ItemDetails
CommitteeAL (asset-liability) risk management committee (proportion of outside members: Not disclosed)
Changes this timeFollowing approval at the 164th Annual General Meeting of Shareholders, the company increased the number of outside directors and appointed an outside director as chair of the Board of Directors. In January 2026, it established a new AL (asset-liability) risk management committee chaired by the executive officer responsible for overall risk management.
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.

To achieve the medium-term management plan, Vision2030, enhance corporate value, strengthen the supervisory functions of the Board of Directors, enhance discussions of key issues, advance risk management, and improve the efficiency of deliberations.

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 | Lion Corporation (4912) timely disclosure | Komori