Komori
Governance8139NAGAHORI CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/07/01

As a company with an audit and supervisory board, the company has a structure comprising 7 directors and 3 audit and supervisory board members, and sets out the expertise and experience of each officer. No changes from the previous report are stated in the main text.

Worth reading
63In 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
Conditional
How definitive the wording is.

Governance structure

Company with an Audit & Supervisory Board
Number of directors7 directors in total, including 2 outside directors
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including 2 outside directors
Items this document does not state (6)
Number 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.

For timely disclosure, the company has established a system that consolidates and centralizes information, with the representative director and president deciding whether to disclose it. It states that, in the case of facts that have occurred or revisions to earnings forecasts and other matters, disclosures may be made promptly and appropriately based on the president's decision without going through the Board of Directors.

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 2026/07/01 | NAGAHORI CORPORATION (8139) timely disclosure | Komori