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Governance5941NAKANISHI MFG. CO.,LTD.Construction and Materials

Corporate Governance Report 2026/07/07

The report states that the board of directors comprises 11 members, including 5 outside directors and 4 independent officers, and that the company operates as a company with an audit & supervisory board. An internal control committee has also been established. No changes from the previous report are stated.

Worth reading
70In focus
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 directorsTotal of 11, including 5 outside directors
Number of independent officers4Number

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
Internal control committee
Percentage of outside members the proportion of outside members is not stated
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal of 11, including 5 outside directors
Number of independent officers4 directors and 3 audit & supervisory board members
CommitteeInternal control committee (the proportion of outside members is not stated)
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.

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.
Corporate Governance Report 2026/07/07 | NAKANISHI MFG. CO.,LTD. (5941) timely disclosure | Komori