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Governance7291NIHON PLAST CO.,LTD.Automobiles and transportation equipment

Corporate Governance Report 2026/07/06

Shows the corporate governance structure as of 6 July 2026. A diagram explains the establishment of the Audit & Supervisory Board, Board of Directors, Nomination and Compensation Committee, and NCG Committee, as well as the company’s internal system for timely disclosure.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
Committee2
Nomination and Compensation CommitteeNCG Committee
Percentage of outside members outside members account for a majority
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total, including 3 outside directors
CommitteeNomination and Compensation Committee (outside members account for a majority), NCG Committee (proportion of outside members: not disclosed)
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.

Not disclosed

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 | NIHON PLAST CO.,LTD. (7291) timely disclosure | Komori