Komori
Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Report on Corporate Governance 2026/06/26

This report presents the current governance structure centered on the Board of Directors and the Audit & Supervisory Committee, as well as the company's internal procedures for timely disclosure. The specific changes from the previous report cannot be confirmed from the text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Personnel Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteePersonnel Committee (proportion of outside members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover 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.

The report illustrates the governance structure and timely disclosure framework, but does not state the reasons for any changes.

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 | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori