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Governance7915Nissha Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/03/31

The report presents the corporate governance structure as of 1 January 2026, including the Company with an Audit & Supervisory Board structure and the organizational structure of the Nomination and Compensation Committee and other advisory bodies to the Board of Directors. There are 9 directors, including 4 outside directors.

Worth reading
70In focus
Scored from 1 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 & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
Committee7
Nomination and Compensation CommitteeInvestment CommitteeDisclosure Control CommitteeSustainability CommitteeESG Task ForceRisk Management and Compliance CommitteeRegional Collaboration Committee
Changes this time

An organizational chart as of 1 January 2026 is included, but no changes from the previous report are stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal: 9, including 4 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Investment Committee (proportion of outside members: Not disclosed), Disclosure Control Committee (proportion of outside members: Not disclosed), Sustainability Committee (proportion of outside members: Not disclosed), ESG Task Force (proportion of outside members: Not disclosed), Risk Management and Compliance Committee (proportion of outside members: Not disclosed), Regional Collaboration Committee (proportion of outside members: Not disclosed)
Changes this timeAn organizational chart as of 1 January 2026 is included, but no changes from the previous report are stated.
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 report explains the corporate governance structure and the internal structure for timely disclosure. No specific reasons for the changes are provided.

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 2026/03/31 | Nissha Co.,Ltd. (7915) timely disclosure | Komori