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Governance4463NICCA CHEMICAL CO.,LTD.Materials and Chemicals

Report on Corporate Governance 2026/03/27

The corporate governance structure is that of a company with a Board of Corporate Auditors. Of the 10 directors, 4 are outside directors, and a voluntary Nomination and Compensation Committee has been established.

Worth reading
70In 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 & Supervisory Board
Number of directors10 in total (including 4 outside directors)
Committee8
Nomination and Compensation CommitteeCompliance and Risk CommitteeSustainability CommitteeCompliance and Risk Management SubcommitteeSustainability Management SubcommitteeNICCA SafetyEnvironment and Health CommitteeNICCA Quality Assurance Committee
Percentage of outside members 4 of 6 members are outside members, representing approximately 66.7%
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 in total (including 4 outside directors)
CommitteeNomination and Compensation Committee (4 of 6 members are outside members, representing approximately 66.7%), Compliance and Risk Committee, Sustainability Committee, Compliance and Risk Management Subcommittee, Sustainability Management Subcommittee, NICCA Safety, Environment and Health Committee, NICCA Quality Assurance Committee
Items this document does not state (5)
Number 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.

The company does not state any reason for the changes.

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 2026/03/27 | NICCA CHEMICAL CO.,LTD. (4463) timely disclosure | Komori