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Governance7917ZACROS CorporationMaterials and Chemicals

Corporate Governance Report 2026/06/19

The report presents the skills matrix for the directors and an overview of the timely disclosure framework. The main text does not specify any changes from the previous report.

Worth reading
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Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors8 directors in total, of whom the number of outside directors is Not disclosed
Changes this time

The report does not state what has changed since the previous report.

Governance structure
ItemDetails
Number of directors8 directors in total, of whom the number of outside directors is Not disclosed
Changes this timeThe report does not state what has changed since the previous report.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 promote stakeholders', including shareholders' and investors', proper understanding and assessment, and to ensure timely and appropriate disclosure of material information in compliance with laws, regulations and exchange rules. It also sets out the areas of expertise and experience required of directors.

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 | ZACROS Corporation (7917) timely disclosure | Komori