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Governance6996NICHICON CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/07/06

The Corporate Governance Report dated 6 July 2026 sets out the company’s governance structure as a company with an Audit & Supervisory Board, along with its internal organizational structure, including the Nomination and Compensation Committee. Changes from the previous report cannot be confirmed from the text.

Worth reading
59In focus
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
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Committee3
Nomination and Compensation CommitteeSustainability Promotion CommitteeInternal Control Promotion Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Sustainability Promotion Committee, Internal Control Promotion Committee
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Not stated.

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 2026/07/06 | NICHICON CORPORATION (6996) timely disclosure | Komori