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Governance1787Nakabohtec Corrosion Protecting Co.,Ltd.Construction and Materials

Corporate Governance Report 2026/06/29

The report sets out procedures for internal reporting, determining materiality and whether disclosure is required, deliberation by the Board of Directors, and timely disclosure of facts that have occurred, decisions made, and financial results. It also states that, in an emergency, the president may decide to make an announcement without waiting for a Board of Directors meeting.

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Contents of this filing

This filing does not state the corporate governance structure or the composition of the board of directors.

Contents of this filing
ItemDetails
Items this document does not state (8)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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 document describes the internal procedures for ensuring appropriate timely disclosure, including the process for reporting, deliberation, and approval. Because announcements may need to be made promptly in an emergency, it permits advance disclosure based on the president’s decision.

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 2026/06/29 | Nakabohtec Corrosion Protecting Co.,Ltd. (1787) timely disclosure | Komori