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Governance7887NANKAI PLYWOOD CO.,LTD.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/26

Submitted a Corporate Governance Report dated 26 June 2026, outlining the governance structure centered on the Board of Directors and Audit & Supervisory Board, as well as the procedures for timely disclosure. No specific changes from the previous report are described in the main text.

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Governance structure

Company with an Audit & Supervisory Board
Committee8
Sustainability CommitteeISO CommitteeSafetyHealth and Disaster Prevention CommitteeInformation Systems ConferenceProduction and Sales ConferenceTechnology Conferenceand Product Standards Conference
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeSustainability Committee, ISO Committee, Safety, Health and Disaster Prevention Committee, Information Systems Conference, Production and Sales Conference, Technology Conference, and Product Standards Conference (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

To report the company's corporate governance structure and timely disclosure framework. The reasons for any changes from the previous report are not stated.

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 | NANKAI PLYWOOD CO.,LTD. (7887) timely disclosure | Komori