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Governance5208Arisawa Mfg.Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/06/19

The company discloses its skills matrix for directors and executive officers, together with the reasons for selecting each skill. The skills were determined after discussion by the Nomination and Compensation Advisory Committee, and the company states that it will consider the balance of skills when appointing officers.

Worth reading
92Important
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

Number of directorsTotal: 8 directors, including 5 outside directors
Committee1
Nomination and Compensation Advisory Committee
Governance structure
ItemDetails
Number of directorsTotal: 8 directors, including 5 outside directors
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: not disclosed)
Items this document does not state (6)
Corporate Governance StructureNumber 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 secure the knowledge and experience necessary to adapt to changes in the business environment, achieve sustainable growth, improve competitiveness and profitability, maintain product and service quality, strengthen the financial base, enhance human capital, strengthen governance, compliance and risk management, and grow as a global company.

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 2026/06/19 | Arisawa Mfg.Co.,Ltd. (5208) timely disclosure | Komori