Komori
Governance5357YOTAI REFRACTORIES CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/29

As a company with an Audit & Supervisory Committee, the company has a system comprising a Board of Directors and an Audit & Supervisory Committee. The Board of Directors consists of 4 directors who are Audit & Supervisory Committee members and 4 other directors. The company has also established a Nomination and Compensation Advisory Committee.

Worth reading
74In 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 and Supervisory Committee
Number of directors8 directors (4 directors who are Audit & Supervisory Committee members, including 3 outside directors, and 4 directors who are not Audit & Supervisory Committee members)
Committee2
Nomination and Compensation Advisory CommitteeAudit & Supervisory Committee (3 of 4 members are outside directors)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (4 directors who are Audit & Supervisory Committee members, including 3 outside directors, and 4 directors who are not Audit & Supervisory Committee members)
CommitteeNomination and Compensation Advisory Committee (ratio of outside members: Not disclosed), Audit & Supervisory Committee (3 of 4 members are outside directors)
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.

For the timely disclosure of company information, the company has established a system under which information is disclosed in accordance with applicable laws and regulations and internal rules, following approval by the Representative Director and a resolution of the Board of Directors. Urgent matters are to be disclosed promptly based on the Representative Director's approval.

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 2026/06/29 | YOTAI REFRACTORIES CO.,LTD. (5357) timely disclosure | Komori