Komori
Governance8089Nice CorporationTrading & Wholesale

Corporate Governance Report 2026/07/10

The positions, responsibilities and ages of the directors and audit & supervisory board members as of 10 July 2026, together with the skills expected of each individual, are presented in a skills matrix. Changes from the previous report are not described in the main text.

Worth reading
—
Scored from 0 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

Number of directors10 directors (including 5 outside directors)
Governance structure
ItemDetails
Number of directors10 directors (including 5 outside directors)
Items this document does not state (7)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 present the skills and other attributes expected of the directors and audit & supervisory board members.

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 2026/07/10 | Nice Corporation (8089) timely disclosure | Komori