Komori
Governance4975JCU CORPORATIONMaterials and Chemicals

Corporate Governance Report 2026/07/01

As a company with a Board of Corporate Auditors, the Company’s Board of Directors comprises 6 internal directors and 3 outside directors. The Company has established a Nomination and Compensation Advisory Committee, Risk Management Committee and Compliance Committee, and discloses the skills matrix of the Board of Directors.

Worth reading
59In focus
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 an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
Committee3
Nomination and Compensation Advisory CommitteeRisk Management CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9 directors, including 3 outside directors
CommitteeNomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed), Compliance Committee (percentage of outside 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.

The Company selected the skills and experience that the Board of Directors should possess in order to pursue proactive and decisive execution of business operations, make swift decisions and oversee those activities, with the goal of achieving the targets of its medium-term management plan.

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 2026/07/01 | JCU CORPORATION (4975) timely disclosure | Komori