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Governance3110NITTO BOSEKI CO.,LTD.Construction and Materials

Corporate Governance Report 2026/04/01

The report includes an organizational chart for corporate governance, but does not describe any changes from the previous report. It includes bodies and committees such as the Nomination Committee, Compensation Committee, Audit Committee, Risk Management Committee and Sustainability Promotion Committee.

Worth reading
100Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with Three Committees
Committee4
Nomination CommitteeCompensation CommitteeAudit CommitteeRisk Management Committee and Sustainability Promotion Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeNomination Committee, Compensation Committee, Audit Committee, Risk Management Committee and Sustainability Promotion Committee. Proportion of outside committee 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.

The organizational chart for the governance structure is provided, but the reasons for establishing or changing it are not 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 2026/04/01 | NITTO BOSEKI CO.,LTD. (3110) timely disclosure | Komori