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Governance4919Milbon Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/03/30

The report describes the corporate governance structure as of 30 March 2026 and presents the Board of Directors’ skill categories and skills matrix. No changes from the previous report are stated in the main text.

Worth reading
46Recurring
Scored from 2 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 directors11 directors (including 5 outside directors)
Committee4
Nomination and Compensation Committee: proportion of outside members 非開示Governance Committee: proportion of outside members 非開示Risk Management Committee: proportion of outside members 非開示Sustainability Promotion Committee: proportion of outside members 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 directors (including 5 outside directors)
CommitteeNomination and Compensation Committee: proportion of outside members Not disclosed, Governance Committee: proportion of outside members Not disclosed, Risk Management Committee: proportion of outside members Not disclosed, Sustainability Promotion Committee: proportion of outside members Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (4)
Number 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 identify the skills required by the Board of Directors and present the policies and procedures for appointing directors.

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 | Milbon Co.,Ltd. (4919) timely disclosure | Komori