Komori
Governance7744Noritsu Koki Co.,Ltd.Electrical Equipment and Precision Instruments

Corporate Governance Report 2026/04/14

The report sets out the governance structure, including the Board of Directors, Audit and Supervisory Committee, and Nomination and Compensation Committee, as well as the directors’ skills matrix. However, it does not state the changes from the previous report.

Worth reading
38Recurring
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 and Supervisory Committee
Number of directors6 directors (including 4 outside directors)
Committee4
Nomination and Compensation CommitteeCompliance CommitteeSustainability Committeeand Risk Management Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors6 directors (including 4 outside directors)
CommitteeNomination and Compensation Committee (the proportion of outside members is Not disclosed), Compliance Committee, Sustainability Committee, and Risk Management Committee
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number 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.

The stated reason is to ensure that the Board of Directors has the expertise necessary to enhance corporate value amid a rapidly changing business environment, build a sound financial foundation, develop technology and advance DX, expand globally, manage legal and risk matters, and address sustainability.

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 2026/04/14 | Noritsu Koki Co.,Ltd. (7744) timely disclosure | Komori