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Governance6651NITTO KOGYO CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/06/29

The report clarifies the reporting framework and procedures for timely disclosure, setting out the process for disclosing facts that arise in each division, decided facts and financial information after confirmation by the relevant meeting bodies and the Audit and Supervisory Committee. Disclosures are made through TDnet, the company website and the press club.

Worth reading
79Important
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
Committee4
Nomination and Compensation CommitteeAudit and Supervisory CommitteeInternal Control CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Audit and Supervisory Committee (proportion of outside members: Not disclosed), Internal Control Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside 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 ensure prompt disclosure of information in accordance with the Financial Instruments and Exchange Act and other applicable laws and regulations, as well as the timely disclosure rules of the financial instruments exchange. To establish internal checks and ensure thorough dissemination through the Insider Trading Management Regulations, the Corporate Ethics Charter, and training for managers and employees.

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 2026/06/29 | NITTO KOGYO CORPORATION (6651) timely disclosure | Komori