Komori
Governance8086NIPRO CORPORATIONElectrical Equipment and Precision Instruments

Corporate Governance Report 2026/09/02

Tanaka (Ito) Mikako (田中(伊東)美華子) is shown as a newly appointed outside director, and Hattori Toshiaki (服部利昭), 𠮷森 Toshikazu (𠮷森俊和) and Imaizumi Yasuhiko (今泉泰彦) are scheduled to be appointed as members of the Nomination and Compensation Committee.

Worth reading
48Recurring
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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors13 (including 4 outside directors)
Committee1
Nomination and Compensation Committee
Changes this time

Tanaka (Ito) Mikako (田中(伊東)美華子) is listed as an outside director (newly appointed), while Hattori Toshiaki (服部利昭), 𠮷森 Toshikazu (𠮷森俊和) and Imaizumi Yasuhiko (今泉泰彦) are scheduled to be appointed as members of the Nomination and Compensation Committee by resolution of the Board of Directors.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors13 (including 4 outside directors)
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeTanaka (Ito) Mikako (田中(伊東)美華子) is listed as an outside director (newly appointed), while Hattori Toshiaki (服部利昭), 𠮷森 Toshikazu (𠮷森俊和) and Imaizumi Yasuhiko (今泉泰彦) are scheduled to be appointed as members of the Nomination and Compensation Committee by resolution of the Board of Directors.
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 company requires senior management with a balance of diverse and specialized expertise as its business scale expands. It also seeks to obtain recommendations and advice from a broad range of perspectives, including from independent outside directors with experience in corporate management at other companies.

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 2026/09/02 | NIPRO CORPORATION (8086) timely disclosure | Komori