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Governance6863NIRECO CORPORATIONElectrical Equipment and Precision Instruments

NIRECO: Notice Regarding Partial Revision of the Basic Policy on Corporate Governance

The shareholder returns policy was raised from a consolidated payout ratio of at least 45% and DOE of at least 2.5% to a consolidated payout ratio of at least 50% and DOE of at least 3.0%.

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Contents of this filing

Changes this time

Article 3(3) of the Basic Corporate Governance Policy was revised, changing the shareholder returns targets from a consolidated payout ratio of at least 45% and DOE of at least 2.5% to a consolidated payout ratio of at least 50% and DOE of at least 3.0%. The effective date is 14 May 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeArticle 3(3) of the Basic Corporate Governance Policy was revised, changing the shareholder returns targets from a consolidated payout ratio of at least 45% and DOE of at least 2.5% to a consolidated payout ratio of at least 50% and DOE of at least 3.0%. The effective date is 14 May 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

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As part of measures aimed at improving the stock market's assessment.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
NIRECO: Notice Regarding Partial Revision of the Basic Policy on Corporate Governance | NIRECO CORPORATION (6863) timely disclosure | Komori