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Governance4951S.T.CORPORATIONMaterials and Chemicals

Corporate Governance Report 2026/06/22

Reports on the corporate governance structure and the internal framework for timely disclosure. The report does not describe any specific changes from the previous report.

Worth reading
100Important
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

Company with Three Committees
Committee9
Audit CommitteeNominating CommitteeCompensation CommitteeRisk Management CommitteeEnvironmental CommitteeHuman Rights and Compliance CommitteeCompanywide Occupational Safety and Health CommitteeQuality Assurance Committeeand Responsible Procurement Committee. The proportion of external committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeAudit Committee, Nominating Committee, Compensation Committee, Risk Management Committee, Environmental Committee, Human Rights and Compliance Committee, Companywide Occupational Safety and Health Committee, Quality Assurance Committee, and Responsible Procurement Committee. The proportion of external committee members is not disclosed.
Items this document does not state (6)
Number of directorsNumber of independent officersPolicy 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.

The reason for any changes from the previous report is not provided.

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 | S.T.CORPORATION (4951) timely disclosure | Komori