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Governance5563Nippon Denko Co.,Ltd.Iron & Steel, Nonferrous Metals

Report on Corporate Governance 2026/03/27

The report describes the Board of Directors and Audit and Supervisory Committee structures for a company with an Audit and Supervisory Committee, internal bodies including the Executive Personnel and Compensation Meeting, and the directors’ skills matrix. Changes from the previous report are not explicitly stated in the main text.

Worth reading
60In focus
Scored from 3 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
Number of directors10 (including 5 outside directors)
Number of independent officers5Number

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.

Committee5
Internal Control CommitteeExecutive Personnel and Compensation MeetingSustainability CommitteeCrisis Management Headquartersand others. Proportion of outside members: not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 (including 5 outside directors)
Number of independent officers5
CommitteeInternal Control Committee, Executive Personnel and Compensation Meeting, Sustainability Committee, Crisis Management Headquarters, and others. Proportion of outside members: not disclosed
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.

To present the corporate governance structure and the internal framework for timely disclosure. Reasons for changes from the previous report are not provided.

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 Denko Co.,Ltd. (5563) timely disclosure | Komori