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Governance8174NIPPON GAS CO.,LTD.Retail

Corporate Governance Report 2026/06/25

The Corporate Governance Guidelines were last revised on 25 June 2026. However, the specific revisions made this time are not identified in the report.

Worth reading
52Recurring
Scored from 3 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
Committee2
NominationCompensation and Environment Committee (outside committee members: majority)
Policy on cross-shareholdings

As a general principle, the company does not hold strategic shareholdings. If it determines that a shareholding is consistent with its medium- to long-term strategy and will enhance corporate value over the medium to long term, it will hold the shares for strategic purposes. The number of holdings and their value are not disclosed.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Changes this time

The report states that it was last revised on 25 June 2026, but does not identify any specific changes from the previous report.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination, Compensation and Environment Committee (outside committee members: majority)
Policy on cross-shareholdingsAs a general principle, the company does not hold strategic shareholdings. If it determines that a shareholding is consistent with its medium- to long-term strategy and will enhance corporate value over the medium to long term, it will hold the shares for strategic purposes. The number of holdings and their value are not disclosed.
Changes this timeThe report states that it was last revised on 25 June 2026, but does not identify any specific changes from the previous report.
Items this document does not state (4)
Number of directorsNumber of independent officersTakeover 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.

To clarify the corporate governance framework and operating policies for achieving sustainable growth and enhancing corporate value over the medium to long term.

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 2026/06/25 | NIPPON GAS CO.,LTD. (8174) timely disclosure | Komori