Komori
Governance5334Niterra Co.,Ltd.Construction and Materials

Integrated Report 2026

Effective 1 April 2026, the president changed from Kawai Takeru (川合尊) to Suzuki Keiji (鈴木啓司), and the company transitioned to a new management structure, with Kawai Takeru (川合尊) becoming Representative Director and Chairman and Suzuki Keiji (鈴木啓司) becoming Representative Director and President. At the same time, the company is pursuing an organizational reorganization that separates head-office functions into strategic and execution functions and consolidates related functions.

Worth reading
63In focus
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Governance structure

Committee2
Sustainability Committee6 specialist committees
Changes this time

A new management structure following the change in president effective 1 April 2026. Head-office functions have been divided into strategic and execution functions, with the strategic functions consolidated under the Global Strategy Headquarters and the execution functions under the Business Operations Headquarters. The Board of Directors has approved a change to the structure of the Sustainability Committee, adding 2 outside directors, external experts, and 2 representative directors from fiscal 2026.

Governance structure
ItemDetails
CommitteeSustainability Committee (percentage of outside members: not disclosed), 6 specialist committees (names and percentage of outside members: not disclosed)
Changes this timeA new management structure following the change in president effective 1 April 2026. Head-office functions have been divided into strategic and execution functions, with the strategic functions consolidated under the Global Strategy Headquarters and the execution functions under the Business Operations Headquarters. The Board of Directors has approved a change to the structure of the Sustainability Committee, adding 2 outside directors, external experts, and 2 representative directors from fiscal 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

To accelerate management decision-making and respond rapidly to changes in the operating environment. Also, to integrate functions that had been fragmented and strengthen coordination between strategy and execution.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Integrated Report 2026 | Niterra Co.,Ltd. (5334) timely disclosure | Komori