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Governance2108Nitten Co.,Ltd.Food

Corporate Governance Report 2026/07/08

Reports on the corporate governance structure and the internal framework for timely disclosure. No specific changes from the previous report can be confirmed from the text.

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
Committee10
Nomination and Compensation CommitteeRisk Management Promotion CommitteeCorporate Conduct CommitteeCrisis Management CommitteeSustainability CommitteeHealth and Safety CommitteeEducation CommitteePL CommitteeEnvironmental Management Committeeand others (percentage of external members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Risk Management Promotion Committee, Corporate Conduct Committee, Crisis Management Committee, Sustainability Committee, Health and Safety Committee, Education Committee, PL Committee, Environmental Management Committee, and others (percentage of external 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.

To present the corporate governance and risk management structures, as well as the internal framework for the timely disclosure of company information.

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 2026/07/08 | Nitten Co.,Ltd. (2108) timely disclosure | Komori