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Governance9759NSD CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 30 October 2026

Submitted a Corporate Governance Report showing the composition of the board of directors, the expertise of each director, and the workflow for internal committees and information disclosure. The report does not state any specific changes from the previous report.

Worth reading
41Recurring
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
Number of directors9 (including 4 outside directors)
Committee1
Governance Committee (proportion of external members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 (including 4 outside directors)
CommitteeGovernance Committee (proportion of external members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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 classify the skills required by the board of directors into "core skills" and "business skills," and to indicate the capabilities required to implement the management strategy and conduct the IT solutions business.

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 30 October 2026 | NSD CO.,LTD. (9759) timely disclosure | Komori