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Governance1515Nittetsu Mining Co.,Ltd.Energy Resources

Corporate Governance Report 2026/05/13

As a company with an Audit & Supervisory Committee, it presented a structure centered on the Board of Directors, with involvement from the Audit & Supervisory Committee, Nomination and Compensation Committee, Sustainability Committee and other bodies. The changes from the previous report are not explicitly stated in the main text.

Worth reading
79Important
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 and Supervisory Committee
Committee2
Nomination and Compensation CommitteeSustainability Committee. Proportion of outside members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Sustainability 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.

The main text illustrates the corporate governance structure and the relationships among the various bodies, but does not state why this structure was adopted or changed on this occasion.

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 2026/05/13 | Nittetsu Mining Co.,Ltd. (1515) timely disclosure | Komori