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Governance4977Nitta Gelatin Inc.Materials and Chemicals

Corporate Governance Report 2026/06/29

The report sets out the governance structure, including the Board of Directors, Board of Corporate Auditors, Nomination Advisory Committee and Compensation Advisory Committee. However, it does not describe any changes from the previous report.

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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee5
Nomination Advisory CommitteeCompensation Advisory CommitteeCompliance CommitteeRisk Management CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee (percentage of outside members: not disclosed), Compensation Advisory Committee (percentage of outside members: not disclosed), Compliance Committee (percentage of outside members: not disclosed), Risk Management Committee (percentage of outside members: not disclosed), Sustainability Committee (percentage of outside 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 provide an overview of the governance structure. The report does not state the reasons for any changes to the structure.

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 2026/06/29 | Nitta Gelatin Inc. (4977) timely disclosure | Komori