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Governance5279NIHON KOGYO CO.,LTD.Construction and Materials

Corporate Governance Report 2026/06/30

The report describes a structure in which the company operates as a company with an audit and supervisory board and has established advisory bodies to the Board of Directors, including the Nomination and Remuneration Committee, Sustainability Promotion Committee and Compliance Committee. The report does not indicate what has changed since the previous version.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee3
Nomination and Compensation CommitteeSustainability Promotion CommitteeCompliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeName Nomination and Compensation Committee, Sustainability Promotion Committee, Compliance 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.

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.
Corporate Governance Report 2026/06/30 | NIHON KOGYO CO.,LTD. (5279) timely disclosure | Komori