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Governance7222NISSAN SHATAI CO.,LTD.Automobiles and transportation equipment

Corporate Governance Report 2026/06/25

Reported on the current state of corporate governance, the timely disclosure system, and the skills matrix for directors and officers. The specific changes from the previous report cannot be identified from the main text.

Worth reading
68In focus
Scored from 2 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 & Supervisory Board
Number of directors5 directors, including 2 outside directors
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee5
Nomination and Compensation CommitteeTransaction Monitoring CommitteeRisk Management CommitteeCompliance Committeeand Information Security Committee. The proportion of external committee members is not disclosed
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors5 directors, including 2 outside directors
Number of independent officers4
CommitteeNomination and Compensation Committee, Transaction Monitoring Committee, Risk Management Committee, Compliance Committee, and Information Security Committee. The proportion of external committee members is not disclosed
Items this document does not state (4)
Policy 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.

As a corporate governance report, it presents the status of the company's corporate bodies and internal controls, its timely disclosure system, and the skills matrix for directors and officers.

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 2026/06/25 | NISSAN SHATAI CO.,LTD. (7222) timely disclosure | Komori