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Governance3231Nomura Real Estate Holdings,Inc.Real Estate

Corporate Governance Report 2026/06/25

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 outlines various committees, including the Nominating and Compensation Advisory Committee, as well as the framework for reviewing and reporting timely disclosures.

Worth reading
74In 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
Board of Directors12 members

This filing states only the number of directors, not how many of them are outside directors.

CommitteeInstallation Nominating 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 / Percentage of outside members Not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsTotal number 12 / Of which, outside Not disclosed
CommitteeInstallation Nominating 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 / Percentage of outside members 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 report illustrates the corporate governance framework and timely disclosure framework, but does not state the reason for the changes.

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 2026/06/25 | Nomura Real Estate Holdings,Inc. (3231) timely disclosure | Komori