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Governance8074YUASA CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/04/01

The report outlines initiatives to improve profitability and growth, invest for growth, enhance shareholder returns and strengthen IR, based on the premise of achieving ROE above the cost of capital. It also sets out the performance metrics and compensation structure for performance-linked remuneration.

Worth reading
63In 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 & Supervisory Board
Number of directors9 directors in total, including 4 outside directors
Committee3
Governance Advisory Committee (2 independent outside directors1 independent outside Audit & Supervisory Board member and 1 representative director)and Sustainability Promotion Committee (including 1 independent outside director). The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 4 outside directors
CommitteeGovernance Advisory Committee (2 independent outside directors, 1 independent outside Audit & Supervisory Board member and 1 representative director), and Sustainability Promotion Committee (including 1 independent outside director). The proportion of outside committee members is Not disclosed
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.

The purpose is to provide incentives for improving the company’s performance and corporate value over the medium to long term, and to align interests with shareholders. The company cites strengthening public relations and IR and promoting dialogue with stakeholders as measures to reduce its cost of capital.

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 2026/04/01 | YUASA CO.,LTD. (8074) timely disclosure | Komori