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Governance4119Nippon Pigment Holdings Company LimitedMaterials and Chemicals

Corporate Governance Report 2026/08/10

The company has a structure with a Board of Directors and an Audit and Supervisory Committee as a company with an Audit and Supervisory Committee. The report also describes organizations including the Nomination and Compensation Advisory Committee, the Internal Audit Committee and the Risk Management Committee, but does not indicate any 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 CommitteeAudit and Supervisory CommitteeInternal Audit CommitteeRisk Management CommitteeSustainability Committee and Compliance Committee. The proportion of external committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Audit and Supervisory Committee, Internal Audit Committee, Risk Management Committee, Sustainability Committee and Compliance Committee. The proportion of external committee members is 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.

Not disclosed

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 2026/08/10 | Nippon Pigment Holdings Company Limited (4119) timely disclosure | Komori