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Governance4218NICHIBAN CO.,LTD.Materials and Chemicals

Report on Corporate Governance 2026/06/26

A schematic diagram is provided showing the internal processes for collecting, reviewing, deliberating on and disclosing information subject to timely disclosure. A skills matrix for directors and Audit & Supervisory Board Members is also provided as reference material, but the specific changes cannot be identified from the main text.

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Governance structure

Committee1
Internal Control Committee
Changes this time

No specific changes are described. A schematic diagram concerning the timely disclosure system and a skills matrix for directors and Audit & Supervisory Board Members are provided as reference material.

Governance structure
ItemDetails
CommitteeInternal Control Committee (proportion of outside members: not disclosed)
Changes this timeNo specific changes are described. A schematic diagram concerning the timely disclosure system and a skills matrix for directors and Audit & Supervisory Board Members are provided as reference material.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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

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The document does not expressly state why the organizational structure and skills matrix were included.

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 | NICHIBAN CO.,LTD. (4218) timely disclosure | Komori