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Governance5271TOYO ASANO FOUNDATION CO.,LTD.Construction and Materials

Corporate Governance Report 2026/05/29

The report provides an overview of the corporate governance structure and timely disclosure system, but does not describe any specific changes from the previous report.

Worth reading
50Recurring
Scored from 2 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 and Supervisory Committee
Board of Directors11 membersof which 4 outside36.4%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee3
Nomination CommitteeCompensation CommitteeAudit and Supervisory Committee
Percentage of outside members Nomination Committee Not disclosed / Compensation Committee Not disclosed / Audit and Supervisory Committee 4 of 5 members
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 11 / Outside 4
CommitteeName Nomination Committee, Compensation Committee, Audit and Supervisory Committee / Percentage of outside members Nomination Committee Not disclosed / Compensation Committee Not disclosed / Audit and Supervisory Committee 4 of 5 members
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.

To explain the corporate governance structure and internal framework for the timely disclosure of company information.

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 2026/05/29 | TOYO ASANO FOUNDATION CO.,LTD. (5271) timely disclosure | Komori