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Governance6779NIHON DEMPA KOGYO CO.,LTD.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/02

The report sets out the relationships among the Board of Directors, Audit & Supervisory Board, Independent Advisory Committee, Risk Management Committee and other relevant bodies, as well as the internal approval and reporting routes for timely disclosure. No specific changes from the previous report are stated.

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Governance structure

Company with an Audit & Supervisory Board
Committee3
Independent Advisory CommitteeRisk Management Committeeand Compliance Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeIndependent Advisory Committee, Risk Management Committee, and Compliance 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.

The report describes the organizational structure and timely disclosure framework, but does not state the reasons for any changes.

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 2026/07/02 | NIHON DEMPA KOGYO CO.,LTD. (6779) timely disclosure | Komori