Komori
Governance7942JSP CorporationMaterials and Chemicals

Corporate Governance Report 2026/07/03

The areas of knowledge and experience required of the Board of Directors were organized into 7 areas, and the areas expected of each director and audit & supervisory board member were presented in a skills matrix.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Sector
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The report states that 7 areas required of the Board of Directors were identified and that the areas particularly expected of each director and audit & supervisory board member were listed.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe report states that 7 areas required of the Board of Directors were identified and that the areas particularly expected of each director and audit & supervisory board member were listed.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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 enhance the effectiveness of the Board of Directors in order to achieve the goal set out in the long-term vision, “VISION2027,” of becoming “a company needed by society as a true global supplier.”

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 2026/07/03 | JSP Corporation (7942) timely disclosure | Komori