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Governance4923COTA CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/06/22

The report presents a skills matrix disclosing the expertise of 8 inside directors and 4 outside directors. It does not describe any changes from the previous report.

Worth reading
89Important
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

Number of directors12 directors in total, including 4 outside directors
Number of independent officers4Number

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
Information Disclosure Committee (advisory); proportion of outside members not disclosed
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Number of directors12 directors in total, including 4 outside directors
Number of independent officers4
CommitteeInformation Disclosure Committee (advisory); proportion of outside members not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Corporate Governance StructurePolicy 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 report discloses the directors' principal areas of expertise in a skills matrix. It does not state the reasons for any changes from the previous report.

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 2026/06/22 | COTA CO.,LTD. (4923) timely disclosure | Komori