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Governance7419Nojima Co.,Ltd.Retail

Report on Corporate Governance 2026/06/26

The company will clarify its decision-making and review procedures for timely disclosure, strengthen early consultation with the Tokyo Stock Exchange, information sharing among multiple personnel, the addition of experienced personnel, and in-house training and management of training records.

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
Definitive
How definitive the wording is.

Governance structure

Company with Three Statutory Committees
Committee2
Nominating CommitteeCompensation Committee and Audit Committee
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 Statutory Committees
CommitteeNominating Committee, Compensation Committee and Audit Committee (proportion of outside 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 decisions on timely disclosure and delays in communicating information, and to ensure that timely disclosure is conducted appropriately.

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.
Report on Corporate Governance 2026/06/26 | Nojima Co.,Ltd. (7419) timely disclosure | Komori