Komori
Governance8074YUASA CO.,LTD.Trading & Wholesale

Corporate Governance Report 2026/06/30

To pursue management that is conscious of the cost of capital and share price, the KPI for performance evaluation was changed from ROE to ROIC. The company has also indicated a policy of reducing cross-shareholdings and improving capital efficiency.

Worth reading
56In focus
Scored from 4 of 5 sections
Direction
Mixed performance
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 directors10 directors (including 4 outside directors)
Committee2
Governance Advisory CommitteeSustainability Promotion Committee
Policy on cross-shareholdings

Reduction of cross-shareholdings

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

The KPI for performance evaluation was changed from ROE to ROIC

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors (including 4 outside directors)
CommitteeGovernance Advisory Committee (the proportions of outside and independent outside members are not disclosed), Sustainability Promotion Committee (the proportions of outside and independent outside members are not disclosed)
Policy on cross-shareholdingsReduction of cross-shareholdings
Changes this timeThe KPI for performance evaluation was changed from ROE to ROIC
Items this document does not state (3)
Number of independent officersTakeover 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 maintain constant awareness and understanding of the efficiency of capital invested across the company. To maximize corporate value through the optimal allocation of management resources, clearer investment decisions, and changes in behavior at the operational level.

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 2026/06/30 | YUASA CO.,LTD. (8074) timely disclosure | Komori