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Governance3231Nomura Real Estate Holdings,Inc.Real estate

Report on Corporate Governance 2026/04/27

As a company with an Audit & Supervisory Committee, the company’s Board of Directors comprises 7 directors who are not Audit & Supervisory Committee Members and 5 directors who are Audit & Supervisory Committee Members. The report also shows the various committees, including the Nomination and Compensation Advisory Committee, and the internal framework for timely disclosure.

Worth reading
66In 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 and Supervisory Committee
Number of directors12 directors (7 directors who are not Audit & Supervisory Committee Members and 5 directors who are Audit & Supervisory Committee Members)
Committee8
Nomination and Compensation Advisory CommitteeAudit & Supervisory CommitteeBudget CommitteeRisk Management CommitteeSustainability CommitteeDX Strategy Committeeand Human ResourcesWellness and D&I Committee. The proportion of outside members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors (7 directors who are not Audit & Supervisory Committee Members and 5 directors who are Audit & Supervisory Committee Members)
CommitteeNomination and Compensation Advisory Committee, Audit & Supervisory Committee, Budget Committee, Risk Management Committee, Sustainability Committee, DX Strategy Committee, and Human Resources, Wellness and D&I Committee. The proportion of outside members is not disclosed.
Items this document does not state (5)
Number 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 governance structure and timely disclosure framework are shown, but no reason for the change is provided.

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 2026/04/27 | Nomura Real Estate Holdings,Inc. (3231) timely disclosure | Komori