Komori
Governance4119Nippon Pigment Holdings Company LimitedMaterials and Chemicals

Report on Corporate Governance 2026/06/26

Reports an overview of the corporate governance structure. It shows the relationships among the Board of Directors, Audit and Supervisory Committee, Nomination and Compensation Advisory Committee and other bodies, but does not describe any specific changes from the previous report.

Worth reading
64In 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
Committee5
Nomination and Compensation Advisory CommitteeBusiness Audit CommitteeRisk Management CommitteeSustainability CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Business Audit Committee (proportion of outside members: Not disclosed), Risk Management Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed), Compliance Committee (proportion of outside 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.

To present the corporate governance structure.

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 Pigment Holdings Company Limited (4119) timely disclosure | Komori