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Governance1820Nishimatsu Construction Co.,Ltd.Construction and Materials

Report on Corporate Governance 2026/06/26

A schematic of the timely disclosure system is provided, showing a structure under which the Head of the Administration Oversight Office, Head of the Corporate Strategy Office, Information Management Officer (General Manager of the General Affairs Department), and each department report and manage information under the approval and direction of the Board of Directors. The details of changes from the previous report cannot be confirmed from the text.

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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.

A schematic of the timely disclosure system is provided, but no reason for changing the system is stated.

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.
Report on Corporate Governance 2026/06/26 | Nishimatsu Construction Co.,Ltd. (1820) timely disclosure | Komori