Komori
Governance9843Nitori Holdings Co.,Ltd.Retail

Corporate Governance Report 2026/06/29

For FY2026, the company will review the Board of Directors’ deliberation plan, secure sufficient time to deliberate important matters, strengthen coordination with the committees, and enhance support for the Board of Directors. It will address issues identified in the previous fiscal year’s effectiveness evaluation, including the succession plan, securing and developing management talent, and providing more comprehensive information in meeting materials.

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Governance structure

Committee3
Audit and Supervisory CommitteeNomination and Compensation Committeeetc.
Changes this time

As initiatives for FY2026, the company will review the deliberation plan for important matters, strengthen coordination with the committees, and enhance support for the Board of Directors.

Governance structure
ItemDetails
CommitteeAudit and Supervisory Committee, Nomination and Compensation Committee, etc. (percentage of outside members: Not disclosed)
Changes this timeAs initiatives for FY2026, the company will review the deliberation plan for important matters, strengthen coordination with the committees, and enhance support for the Board of Directors.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

The FY2025 effectiveness evaluation identified the succession plan, securing and developing management talent, further enhancing strategic discussions, providing information based on the external environment and competitive landscape, and providing materials in advance as issues and requests.

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 2026/06/29 | Nitori Holdings Co.,Ltd. (9843) timely disclosure | Komori