Komori
Governance7240NOK CORPORATIONAutomobiles and transportation equipment

Corporate Governance Report 2026/07/02

The company has adopted a Company with an Audit and Supervisory Committee structure, with 5 in-house and outside directors serving as Audit and Supervisory Committee members under the Board of Directors. It has also established a Nomination and Compensation Advisory Committee.

Worth reading
74In 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
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors9 directors (4 in-house directors responsible for business execution and 5 directors serving as Audit and Supervisory Committee members [1 in-house and 4 outside])
Committee2
Nomination and Compensation Advisory CommitteeAudit and Supervisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (4 in-house directors responsible for business execution and 5 directors serving as Audit and Supervisory Committee members [1 in-house and 4 outside])
CommitteeNomination and Compensation Advisory Committee (percentage of outside members: Not disclosed), Audit and Supervisory Committee (4 outside members out of 5)
Items this document does not state (5)
Number 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 roles including directing the execution of management policies and plans, auditing and supervising important business execution, and providing advice and recommendations on nominations and compensation, but does not state why this structure was adopted.

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 | NOK CORPORATION (7240) timely disclosure | Komori