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Governance9332NISSO HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Corporate Governance Report 2026/06/25

As a company with an Audit & Supervisory Committee, the Board of Directors consists of 5 directors other than Audit & Supervisory Committee members and 3 Audit & Supervisory Committee members. The Company has established a Nomination and Compensation Committee, a Sustainability Committee and a Risk Management Committee.

Worth reading
74In 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 and Supervisory Committee
Number of directors8 directors in total, including 4 outside directors
Committee2
Nomination and Compensation Committee (outside directors constitute a majority)Sustainability Committee and Risk Management Committee. The proportion of outside members on other committees is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors in total, including 4 outside directors
CommitteeNomination and Compensation Committee (outside directors constitute a majority), Sustainability Committee and Risk Management Committee. The proportion of outside members on other committees is not disclosed.
Items this document does not state (5)
Number of independent officersPolicy 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.

The Company has defined the skills required by the Board of Directors based on its medium- to long-term direction and business strategy. It states that these skills will be reviewed as appropriate in light of the external environment and the circumstances of the Company Group.

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 | NISSO HOLDINGS Co.,Ltd. (9332) timely disclosure | Komori