Komori
Governance4976TOYO DRILUBE CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/09/25

Disclosed the key skills of each board member in a skills matrix. The main text does not describe any changes from the previous version or changes to the system.

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Governance structure

Number of directors8 directors, including 2 outside directors
Changes this time

Includes the characteristics of the Board of Directors (skills matrix). No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors8 directors, including 2 outside directors
Changes this timeIncludes the characteristics of the Board of Directors (skills matrix). No changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

Not disclosed

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 2026/09/25 | TOYO DRILUBE CO.,LTD. (4976) timely disclosure | Komori