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Governance5367NIKKATO CORPORATIONConstruction and Materials

Corporate Governance Report 2026/06/19

Reports an overview of the corporate governance and timely disclosure systems. No specific changes from the previous report can be confirmed from the text.

Worth reading
79Important
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
Committee6
Nomination and Compensation Advisory CommitteeSustainability CommitteeCompliance CommitteeInformation Security CommitteeBCP Committeeand Risk Management Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee, Sustainability Committee, Compliance Committee, Information Security Committee, BCP Committee, and Risk Management 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.

To present the corporate governance structure and timely disclosure system.

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 2026/06/19 | NIKKATO CORPORATION (5367) timely disclosure | Komori