Komori
Governance5703Nippon Light Metal Holdings Company,Ltd.Iron & Steel, Nonferrous Metals

Corporate Governance Report 2026/04/01

The Corporate Governance Report has been updated to present the composition of the Board of Directors and Audit & Supervisory Board, the skills matrix, and the timely disclosure framework. No specific changes from the previous report are stated.

Worth reading
79Important
Scored from 2 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 directors9 directors (including 5 outside directors)
Number of independent officers9Number

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.

Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors (including 5 outside directors)
Number of independent officers9 (5 outside directors and 4 outside corporate auditors)
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeNo changes from the previous report are described.
Items this document does not state (3)
Policy 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.

No specific reason given by the company is stated.

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 2026/04/01 | Nippon Light Metal Holdings Company,Ltd. (5703) timely disclosure | Komori