Komori
Governance7419Nojima Co.,Ltd.Retail

Corporate Governance Report 2026/06/02

The company will reinforce its procedures for making and reviewing timely disclosure decisions, consult with the Tokyo Stock Exchange at an early stage, improve information sharing within departments, increase and train disclosure personnel, and implement company-wide training and attendance management.

Worth reading
91Important
Scored from 2 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with Three Committees
Committee4
Nomination CommitteeCompensation CommitteeAudit Committeeand Internal Control Committee (percentage of outside committee members: not disclosed)
Changes this time

The company will reinforce its timely disclosure process, consult with the Tokyo Stock Exchange at an early stage, improve information sharing within the responsible department, strengthen the department responsible for disclosure, and provide education and training inside and outside that department while managing viewing records.

Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeNomination Committee, Compensation Committee, Audit Committee, and Internal Control Committee (percentage of outside committee members: not disclosed)
Changes this timeThe company will reinforce its timely disclosure process, consult with the Tokyo Stock Exchange at an early stage, improve information sharing within the responsible department, strengthen the department responsible for disclosure, and provide education and training inside and outside that department while managing viewing records.
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.

To prevent omissions in timely disclosure decisions and delays in communicating information, and to ensure appropriate disclosure.

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 2026/06/02 | Nojima Co.,Ltd. (7419) timely disclosure | Komori