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Governance5658NICHIA STEEL WORKS,LTD.Iron & Steel, Nonferrous Metals

Independent Officer Notification Form

髙野 Kenichi (髙野賢一) is scheduled to be newly appointed as an outside corporate auditor effective 26 June 2026. 髙野 Kenichi (髙野賢一) has not been notified as an independent officer, and the number of independent officers has not increased from the previous 3.

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Governance structure

Controlling shareholder
The controlling shareholder and parent company are Not disclosed. NIPPON STEEL CORPORATION is listed as a major shareholder of the Company, but its voting rights ratio is Not disclosed.

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directors2 outside directors (total: Not disclosed)
Number of independent officers3Number

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.

Changes this time

髙野 Kenichi (髙野賢一) will be newly appointed as an outside corporate auditor effective 26 June 2026. 髙野 Kenichi (髙野賢一) has not been designated as an independent officer.

Governance structure
ItemDetails
Number of directors2 outside directors (total: Not disclosed)
Number of independent officers3
Controlling shareholderThe controlling shareholder and parent company are Not disclosed. NIPPON STEEL CORPORATION is listed as a major shareholder of the Company, but its voting rights ratio is Not disclosed.
Changes this time髙野 Kenichi (髙野賢一) will be newly appointed as an outside corporate auditor effective 26 June 2026. 髙野 Kenichi (髙野賢一) has not been designated as an independent officer.
Items this document does not state (4)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defenses

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 appoint a new outside corporate auditor.

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.
Independent Officer Notification Form | NICHIA STEEL WORKS,LTD. (5658) timely disclosure | Komori