{"id":126631,"date":"2026-10-02T19:03:46","date_gmt":"2026-10-02T10:03:46","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8061-20261001-01_wp_general_ir\/"},"modified":"2026-10-02T19:03:46","modified_gmt":"2026-10-02T10:03:46","slug":"8061-20261001-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8061\/ir\/8061-20261001-01_wp_general_ir\/","title":{"rendered":"Notice of Establishment of Corporate Governance Guidelines"},"content":{"rendered":"<p>Established Corporate Governance Guidelines. Specifies separation of oversight and execution, utilization of outside directors, promotion of sustainability, enhancement of information disclosure, and strengthening of shareholder and investor engagement. Establishes a framework aimed at improving corporate value over the medium to long term.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8061","jir_company_name":"Seika Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-01","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/8061-20261001-01.pdf","jir_short_summary":"Established Corporate Governance Guidelines. Specifies separation of oversight and execution, utilization of outside directors, promotion of sustainability, enhancement of information disclosure, and strengthening of shareholder and investor engagement. Establishes a framework aimed at improving corporate value over the medium to long term.","jir_summary":"### Basic Policy on Corporate Governance\nSeika Corporation has established Corporate Governance Guidelines to improve the soundness and transparency of management. The company adopts a company with an audit and supervisory committee, invites outside directors to strengthen management oversight functions, and specifies the basic policy and establishment of a committee to promote sustainability. Aiming to enhance corporate value over the medium to long term, the company will also work to enrich information disclosure and expand English-language information.\n\n### Governance Structure, Disclosure and Engagement\nThe company systematizes the framework of corporate governance, including the authority, composition, and independence criteria of the board of directors; establishment of nomination and remuneration advisory committees; roles and support systems for outside directors; whistleblower systems; and the development of internal controls and risk management. It will promote dialogue with shareholders and investors, improve the timeliness and quality of disclosures and information provision, and work to eliminate disparities in English disclosures.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#SeikaCorporation, #CorporateGovernance, #Sustainability","jir_key_figures":"Number of independent outside directors on the board: majority of the entire board\nAudit and Supervisory Committee composed of three or more directors\nReport on internal controls and risk response to the board at least once a year","jir_meta_title":"Seika Corporation - Notice of Establishment of Corporate Governance Guidelines | October 2026","jir_meta_description":"Seika Corporation has established Corporate Governance Guidelines outlining separation of oversight and execution, strengthening of outside directors, promotion of sustainability, and enhancement of information disclosure to improve medium- to long-term corporate value.","jir_og_title":"Seika Corporation Strengthens Corporate Governance | October 2026","jir_og_description":"Clarifies enhancement of oversight functions and promotion of sustainability, centered on governance strengthening and improved information disclosure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16708,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-126631","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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