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Governance7871FUKUVI CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/06/19

The report describes the internal system for timely disclosure, establishing a process under which material information is collected and discussed, information subject to disclosure is identified, and the information is approved and determined by the Disclosure Committee before being disclosed to the stock exchange. No changes from the previous report are stated.

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Governance structure

Committee1
Disclosure Committee
Governance structure
ItemDetails
CommitteeDisclosure Committee (percentage of outside members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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.

The report describes the system for properly managing information subject to timely disclosure and disclosing it to the stock exchange, but does not state a specific reason for establishing the system.

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 | FUKUVI CHEMICAL INDUSTRY CO.,LTD. (7871) timely disclosure | Komori