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Governance6472NTN CORPORATIONMachinery

Corporate Governance Report 2026/04/01

The governance structure is that of a Company with Three Committees, with a Nominating Committee, Compensation Committee and Audit Committee. The Board of Directors oversees the execution of duties by the executive officers and works in coordination with the accounting auditor and the Management Audit Department.

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Governance structure

Company with Three Committees
Committee3
Nomination CommitteeCompensation Committeeand Audit Committee. Proportion of outside committee members: 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeNomination Committee, Compensation Committee, and Audit Committee. Proportion 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.

The governance structure is presented in diagram form, but no reason for the current change 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 2026/04/01 | NTN CORPORATION (6472) timely disclosure | Komori