Komori
Governance9788NAC CO.,LTD.Information and Communications, Services and Others

Report on Corporate Governance 2026/06/26

The Board of Directors consists of 9 members, including 3 outside directors. A Nomination and Compensation Advisory Committee has also been established, comprising 3 outside directors and 3 outside corporate auditors.

Worth reading
59In 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 & Supervisory Board
Number of directors9 directors in total, including 3 outside directors
Committee1
Nomination and Compensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors9 directors in total, including 3 outside directors
CommitteeNomination and Compensation Advisory Committee (3 outside directors and 3 outside corporate auditors; proportion of outside members: 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.

Not stated.

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 | NAC CO.,LTD. (9788) timely disclosure | Komori