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Governance4960CHEMIPRO KASEI KAISHA,LTD.Materials and Chemicals

Report on Corporate Governance 2026/06/26

The report describes a governance structure in which the Board of Directors comprises 8 members, including 3 outside directors, and the Audit & Supervisory Board comprises 4 members, including 3 outside Audit & Supervisory Board members. It also states that committees including the Compliance Promotion Committee and the Internal Control Committee have been established. No changes from the previous report are stated.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors8 directors in total (including 3 outside directors)
Committee1
Compliance Promotion Committee; Internal Control Committee (proportion of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 3 outside directors)
CommitteeCompliance Promotion Committee; Internal Control Committee (proportion of outside committee members: Not disclosed)
Items this document does not state (5)
Number 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.

Not stated.

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.
Report on Corporate Governance 2026/06/26 | CHEMIPRO KASEI KAISHA,LTD. (4960) timely disclosure | Komori