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Governance9733Nagase Brothers Inc.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/26

A skills matrix for the Board of Directors was included, showing the positions and areas of expertise of the 6 directors. The report does not describe any changes from the previous report.

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Governance structure

Number of directors6 directors in total, including 2 outside directors
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directors6 directors in total, including 2 outside directors
Changes this timeNo changes from the previous report are described.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To disclose the directors' skills matrix and an overview of the corporate governance structure.

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.
Report on Corporate Governance 2026/06/26 | Nagase Brothers Inc. (9733) timely disclosure | Komori