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Governance5659Nippon Seisen Co.,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/06/29

Reports an overview of the corporate governance structure. The company is a company with an Audit & Supervisory Board. Of its 7 directors, 4 are outside directors, and of its 4 Audit & Supervisory Board members, 2 are outside members.

Worth reading
63In focus
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 & Supervisory Board
Number of directors7 (including 4 outside directors)
Committee4
Governance Committee (4 outside directors)Special Committee (4 outside directors and 2 outside Audit & Supervisory Board members)Compliance and Risk Management Committeeand Sustainability Committee. Percentage of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 (including 4 outside directors)
CommitteeGovernance Committee (4 outside directors), Special Committee (4 outside directors and 2 outside Audit & Supervisory Board members), Compliance and Risk Management Committee, and Sustainability Committee. Percentage of outside committee members: Not disclosed
Items this document does not state (5)
Number 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.

As a Corporate Governance Report, it presents the governance structure, composition of the officers, committees and timely disclosure system. No reason for the change from the previous report is 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.
Corporate Governance Report 2026/06/29 | Nippon Seisen Co.,Ltd. (5659) timely disclosure | Komori