Komori
Governance4928Noevir Holdings Co.,Ltd.Materials and Chemicals

Corporate Governance Report 2026/05/13

This report sets out the basic policy on timely disclosure and the internal disclosure framework for facts that have occurred, decided facts and financial information. The governance structure, including an Audit & Supervisory Board and a Nomination and Remuneration Advisory Committee, is illustrated, but no changes from the previous report are stated.

Worth reading
23Immaterial
Scored from 3 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
Committee1
Advisory Committee (Nomination and Remuneration); proportion of external members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeAdvisory Committee (Nomination and Remuneration); proportion of external members: 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.

To deepen the understanding of all stakeholders and obtain an appropriate evaluation by disclosing material information fairly, impartially, promptly and appropriately in accordance with the stock exchange's timely disclosure rules and other applicable requirements.

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 2026/05/13 | Noevir Holdings Co.,Ltd. (4928) timely disclosure | Komori