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Governance3231Nomura Real Estate Holdings,Inc.Real Estate

Corporate Governance Report 2026/05/28

The board structure comprises 7 directors who are not Audit and Supervisory Committee members and 5 directors who are Audit and Supervisory Committee members. The report also describes several voluntary committees, including the Nomination and Compensation Advisory Committee, as well as the company's internal procedures for timely disclosure.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsTotal: 12 directors (of whom the number of outside directors is Not disclosed)
Committee8
Nomination and Compensation Advisory CommitteeAudit and Supervisory CommitteeBudget CommitteeRisk Management CommitteeSustainability CommitteeDX Strategy Committeeand Human ResourcesWellness and D&I Committee (the proportion of outside committee members is 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal: 12 directors (of whom the number of outside directors is Not disclosed)
CommitteeNomination and Compensation Advisory Committee, Audit and Supervisory Committee, Budget Committee, Risk Management Committee, Sustainability Committee, DX Strategy Committee, and Human Resources, Wellness and D&I Committee (the proportion of outside committee 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.

To present the corporate governance structure and timely disclosure procedures. No specific reason for the individual 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 2026/05/28 | Nomura Real Estate Holdings,Inc. (3231) timely disclosure | Komori