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Governance8032JAPAN PULP AND PAPER COMPANY LIMITEDTrading & Wholesale

Corporate Governance Report 2026/06/25

The report presents the company’s organizational structure as a company with an Audit & Supervisory Board, along with a governance structure chart showing the Nomination and Compensation Advisory Committee and other bodies. No changes from the previous report are stated.

Worth reading
44Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Committee4
Nomination and Compensation Advisory CommitteeRisk Management CommitteeOVOL Sustainability Promotion CommitteeOVOL Environment and Safety Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed), OVOL Sustainability Promotion Committee (proportion of outside members: Not disclosed), OVOL Environment and Safety Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number 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.

Not disclosed

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 2026/06/25 | JAPAN PULP AND PAPER COMPANY LIMITED (8032) timely disclosure | Komori