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Governance4095NIHON PARKERIZING CO.,LTD.Materials and Chemicals

Corporate Governance Report 2026/07/07

The corporate governance structure includes bodies such as the Audit and Supervisory Committee, Nomination and Compensation Committee, and Internal Control Committee. No changes from the previous report can be confirmed from the text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee6
Nomination and Compensation CommitteeAudit and Supervisory CommitteeInternal Control CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee (percentage of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee, Audit and Supervisory Committee, Internal Control Committee, Compliance Committee, Risk Management Committee, Sustainability Committee (percentage 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.

An organizational chart outlining the governance structure is provided, but no explanation of the reasons for any changes is given.

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 2026/07/07 | NIHON PARKERIZING CO.,LTD. (4095) timely disclosure | Komori