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Governance5214Nippon Electric Glass Co.,Ltd.Construction and Materials

Report on Corporate Governance 2026/03/27

The report describes a governance structure under which the company operates as a company with a Board of Corporate Auditors, has 4 outside directors on the Board of Directors, and has established committees including the Nomination and Compensation Advisory Committee. Specific changes from the previous report cannot be confirmed from the main text.

Worth reading
81Important
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 directors7 directors (including 4 outside directors)
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee6
Nomination and Compensation Advisory CommitteeSustainability CommitteeCompliance CommitteeInformation Management CommitteeTrade Control CommitteeDisclosure Review Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors (including 4 outside directors)
Number of independent officers4
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Sustainability Committee, Compliance Committee, Information Management Committee, Trade Control Committee, Disclosure Review Committee
Items this document does not state (4)
Policy 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.

Not disclosed

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.
Report on Corporate Governance 2026/03/27 | Nippon Electric Glass Co.,Ltd. (5214) timely disclosure | Komori