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Governance6988NITTO DENKO CORPORATIONMaterials and Chemicals

Report on Corporate Governance 2026/06/26

The Corporate Governance Guidelines were revised on 27 April 2026, and the revisions have been reflected in the report. The report states that the company has a Company with an Audit & Supervisory Board structure, a voluntary Nomination and Compensation Advisory Committee, and a policy of not holding shares for strategic purposes.

Worth reading
67In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors10 or fewer (at least 1/3 independent outside directors)
Committee2
Nomination and Compensation Advisory Committee (voluntary). A majority of the members are outside directorsand the chair is an outside director.
Policy on cross-shareholdings

The company does not hold listed shares for strategic purposes and discloses this policy externally.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

The Corporate Governance Guidelines were last revised on 27 April 2026. The specific details of the revisions are not stated in the main text.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 or fewer (at least 1/3 independent outside directors)
CommitteeNomination and Compensation Advisory Committee (voluntary). A majority of the members are outside directors, and the chair is an outside director.
Policy on cross-shareholdingsThe company does not hold listed shares for strategic purposes and discloses this policy externally.
Changes this timeThe Corporate Governance Guidelines were last revised on 27 April 2026. The specific details of the revisions are not stated in the main text.
Items this document does not state (3)
Number of independent officersTakeover 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.

To continuously enhance the corporate governance framework and disclose it externally in order to achieve sustainable growth and enhance corporate value over the medium to long term.

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.
Report on Corporate Governance 2026/06/26 | NITTO DENKO CORPORATION (6988) timely disclosure | Komori