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Governance4985Earth CorporationMaterials and Chemicals

Corporate Governance Report 2026/04/06

Reports the corporate governance structure chart and the administrative workflow for timely disclosure. The report does not specify any changes from the previous report.

Worth reading
44Recurring
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
Committee6
Nomination and Compensation CommitteeCorporate Governance Promotion CommitteeCSR and Sustainability Promotion CommitteeInternal Control Promotion CommitteeCompliance CommitteeCrisis Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Corporate Governance Promotion Committee, CSR and Sustainability Promotion Committee, Internal Control Promotion Committee, Compliance Committee, Crisis Management Committee (percentage of outside members: 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.

To present the corporate governance structure and the administrative workflow for timely disclosure.

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 2026/04/06 | Earth Corporation (4985) timely disclosure | Komori