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Governance5942NIPPON FILCON CO.,LTD.Construction and Materials

Corporate Governance Report 3 March 2026

As a company with an audit and supervisory committee, the company has established an audit and supervisory committee and a nomination and compensation committee within the board of directors. The text does not describe any changes from the previous report.

Worth reading
74In 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 and Supervisory Committee
Board of Directors10 membersof which 4 outside40.0%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee2
Audit and Supervisory Committee指名・報酬委員会
Percentage of outside members 社外委員2名/3名、約66.7%
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors総数10名(監査等委員である取締役3名、その他の取締役7名)、うち社外取締役4名(監査等委員2名、その他2名)
Committee監査等委員会(社外委員2名/3名、約66.7%)、指名・報酬委員会(委員数・社外委員割合はNot disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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.

コーポレート・ガバナンス体制および適時開示体制の概要を示しているが、今回の変更理由は記載されていない。

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 3 March 2026 | NIPPON FILCON CO.,LTD. (5942) timely disclosure | Komori