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Governance5922NASU DENKI-TEKKO CO.,LTD.Construction and Materials

Report on Corporate Governance 2026/06/26

The report sets out the corporate governance structure as a company with an Audit and Supervisory Committee, the oversight and audit framework centered on the Board of Directors and the Audit and Supervisory Committee, and the internal framework for whistleblowing, internal audits, and timely disclosure. The specific changes from the previous report cannot be determined from the text.

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Governance structure

Company with an Audit and Supervisory Committee
Committee4
Risk Management CommitteeHealth and Safety CommitteeEnvironmental Protection Committeeand Quality Assurance Committee (percentage of outside committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeRisk Management Committee, Health and Safety Committee, Environmental Protection Committee, and Quality Assurance Committee (percentage of outside committee 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 report the corporate governance structure and timely disclosure framework. The reason for any changes from the previous report is not 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.
Report on Corporate Governance 2026/06/26 | NASU DENKI-TEKKO CO.,LTD. (5922) timely disclosure | Komori