Governance structure
The name was changed from Integrated Report to Noritsu Koki Group Report, and the content concerning the Group companies was expanded. In February 2026, SENQCIA CORPORATION joined the Group, and the Group transitioned to a structure comprising 4 core companies. The Nomination and Compensation Committee began discussions on diversity, including foreign directors.
| Item | Details |
|---|---|
| Number of directors | 6 in total, including 4 outside directors (as of 31 December 2025) |
| Committee | Nomination and Compensation Committee. The proportion of outside members is not disclosed |
| Changes this time | The name was changed from Integrated Report to Noritsu Koki Group Report, and the content concerning the Group companies was expanded. In February 2026, SENQCIA CORPORATION joined the Group, and the Group transitioned to a structure comprising 4 core companies. The Nomination and Compensation Committee began discussions on diversity, including foreign directors. |
Items this document does not state (5)
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 communicate more specifically to stakeholders the business strategies of the Group companies for realizing the vision and the key initiatives for sustainable growth. In the case of SENQCIA CORPORATION, the aim is to build a new pillar of growth for the Group based on shared values of pursuing No.1/Only1.