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Governance5011NICHIREKI GROUP CO.,LTD.Energy Resources

Corporate Governance Report 2026/07/07

Reports on the corporate governance structure and internal system for timely disclosure. The company has adopted a Company with an Audit and Supervisory Committee structure, has 6 outside directors, and has established a Nominating and Compensation Committee chaired by an outside director.

Worth reading
64In 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 and Supervisory Committee
Number of directorsnot disclosed (the total number of directors is not stated; outside directors comprise 4 directors who are not Audit and Supervisory Committee members and 2 directors who are Audit and Supervisory Committee members)
Committee1
Nominating and Compensation Committee; the proportion of outside committee members is not disclosed. The chair is an outside director
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsnot disclosed (the total number of directors is not stated; outside directors comprise 4 directors who are not Audit and Supervisory Committee members and 2 directors who are Audit and Supervisory Committee members)
CommitteeNominating and Compensation Committee; the proportion of outside committee members is not disclosed. The chair is an outside director
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.

To enhance the internal system, taking into account speed, accuracy and fairness, based on the Tokyo Stock Exchange's timely disclosure regulations and the company's internal rules.

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 2026/07/07 | NICHIREKI GROUP CO.,LTD. (5011) timely disclosure | Komori