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Governance2108Nitten Co.,Ltd.Food

Corporate Governance Report 2024/07/18

Report on the internal systems for corporate governance and timely disclosure. It describes a structure under which nomination and compensation committees and various risk management committees operate under the Board of Directors, while the Legal Affairs Office takes the lead in determining and disclosing material facts.

Worth reading
59In focus
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 & Supervisory Board
Committee9
指名・報酬委員会リスク管理推進委員会企業行動委員会危機管理委員会サステナビリティ委員会安全衛生委員会教育委員会PL委員会環境管理委員会ほか。社外委員の割合は非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Committee指名・報酬委員会、リスク管理推進委員会、企業行動委員会、危機管理委員会、サステナビリティ委員会、安全衛生委員会、教育委員会、PL委員会、環境管理委員会ほか。社外委員の割合は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.

ガバナンスおよびリスクマネジメント体制、ならびに会社情報の適時開示に係る社内体制を説明するため。

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 2024/07/18 | Nitten Co.,Ltd. (2108) timely disclosure | Komori