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Governance4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/09/18

A Corporate Governance Report was submitted. The organizational chart shows a structure comprising 5 directors, including 2 outside directors, and an Audit & Supervisory Board. It also includes a note regarding the death of 1 outside Audit & Supervisory Board member.

Worth reading
41Recurring
Scored from 2 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 directors5 in total, including 2 outside directors
Changes this time

A note states that outside Audit & Supervisory Board member Yoshikawa Shintetsu (吉川 信哲) died on 5 September 2026. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 in total, including 2 outside directors
Changes this timeA note states that outside Audit & Supervisory Board member Yoshikawa Shintetsu (吉川 信哲) died on 5 September 2026. Other changes from the previous report: Not disclosed
Items this document does not state (5)
Number of independent officersCommitteePolicy 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.

The report on corporate governance presents the governance structure and timely disclosure flow. It states that the section on the death of an outside Audit & Supervisory Board member should be referenced under Supplementary Principle 4-11-1.

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 2026/09/18 | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori