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Governance5184NICHIRIN CO.,LTD.Automobiles and transportation equipment

Notice Regarding Execution of Liability Limitation Agreement with Corporate Auditor

The Company entered into an agreement with its full-time corporate auditor, Yamamoto Kazuo (山本和生), limiting liability for damages arising from a breach of duties to the maximum amount prescribed by law.

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Governance structure

Company with an Audit & Supervisory Board
Changes this time

The Company entered into a liability limitation agreement with its full-time corporate auditor, Yamamoto Kazuo (山本和生), on 27 March 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe Company entered into a liability limitation agreement with its full-time corporate auditor, Yamamoto Kazuo (山本和生), on 27 March 2026.
Items this document does not state (6)
Number of directorsNumber 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 Company entered into the liability limitation agreement with the corporate auditor pursuant to the provisions of its Articles of Incorporation.

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.
Notice Regarding Execution of Liability Limitation Agreement with Corporate Auditor | NICHIRIN CO.,LTD. (5184) timely disclosure | Komori