Komori
Governance4362Nippon Fine Chemical Co.,Ltd.Materials and Chemicals

Report on Corporate Governance 2026/10/01

The report includes schematic diagrams of the corporate governance and information disclosure frameworks, including the Nomination and Compensation Committee. No specific changes from the previous report are stated.

Worth reading
59In 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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee10
Nomination and Compensation CommitteeSustainable Management CommitteeInternal Control CommitteeEthics CommitteeDisclosure CommitteeRisk Management System Promotion CommitteeInternal Control Promotion CommitteeSustainability Promotion CommitteeInformation Security Promotion Committeeand Intellectual Property Promotion Committee. Proportion of outside committee members: 非開示
Changes this time

Not stated by the company

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Sustainable Management Committee, Internal Control Committee, Ethics Committee, Disclosure Committee, Risk Management System Promotion Committee, Internal Control Promotion Committee, Sustainability Promotion Committee, Information Security Promotion Committee, and Intellectual Property Promotion Committee. Proportion of outside committee members: Not disclosed
Changes this timeNot stated by the company
Items this document does not state (5)
Number 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

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.
Report on Corporate Governance 2026/10/01 | Nippon Fine Chemical Co.,Ltd. (4362) timely disclosure | Komori