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Governance1938NIPPON RIETEC CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/29

The report contains schematic diagrams of the current governance structure, centered on the Board of Directors and Audit & Supervisory Committee, and of the timely disclosure system. It does not specify any particular changes from the previous report.

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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Personnel Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteePersonnel 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.

Reference materials showing the governance structure and timely disclosure system are included, but no reason for the changes 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.
Corporate Governance Report 2026/06/29 | NIPPON RIETEC CO.,LTD. (1938) timely disclosure | Komori