Komori
Governance4041Nippon Soda Co.,Ltd.Materials and Chemicals

Report on Corporate Governance 2026/06/26

The company has changed from a company with an audit and supervisory board to a company with an audit and supervisory committee, and the Board of Directors consists of 7 directors. The Audit and Supervisory Committee has 3 directors, 2 of whom are outside directors.

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 directors7 directors in total, including 3 outside directors
Committee4
Nomination and Compensation Advisory CommitteeAudit and Supervisory CommitteeCompliance Committeeand CSR Promotion Committee
Percentage of outside members comprising 3 outside directors and the president and representative director; outside members account for 75%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors7 directors in total, including 3 outside directors
CommitteeNomination and Compensation Advisory Committee (comprising 3 outside directors and the president and representative director; outside members account for 75%), Audit and Supervisory Committee (2 of 3 directors are outside directors; outside members account for approximately 66.7%), Compliance Committee, and CSR Promotion Committee
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.

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.
Report on Corporate Governance 2026/06/26 | Nippon Soda Co.,Ltd. (4041) timely disclosure | Komori