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Nitto Boseki : Corporate Governance Report（submitted to TSE）（501KB） -April 03, 2024 at 03:41 am EDT

Corporate Governance Report NITTO BOSEKI CO., LTD Last Update: April 3, 2024 Nitto Boseki Co, Ltd. .

Yasuharu nakajimaHiroyuki tadaSadayoshi fujishigeHiroshi kagechikaAgasa naitoTokyo stock exchangeCorporate communication department securities codeNittobo groupNittobo corporate pension fundTerm of office stipulated in articlesCompany board of directorsParent companyCompany directorsDai ichi life insurance companyNittobo group theBusiness management organization

Nitto Boseki : Corporate Governance Report (submitted to TSE) （501KB） -April 03, 2024 at 03:51 am EDT

Corporate Governance Report NITTO BOSEKI CO., LTD Last Update: April 3, 2024 Nitto Boseki Co, Ltd. .

Hiroyuki tadaAgasa naitoYasuharu nakajimaSadayoshi fujishigeHiroshi kagechikaName companyWater incMizuho bank ltdToho bank ltdNippon life insurance companyCustody bankParent companyRemuneration committeeSumitomo life insurance companyTerm of office stipulated in articlesNittobo corporate pension fund

Nitto Boseki : Corporate Governance Report（submitted to TSE）（506KB） -April 31, 2024 at 10:56 pm EDT

Corporate Governance Report NITTO BOSEKI CO., LTD Last Update: April 1, 2024 .

Agasa naitoHiroyuki tadaYasuharu nakajimaSadayoshi fujishigeHiroshi kagechikaCompany directorsCompany board of directorsOrganization formDai ichi life insurance companyNomination committeeBusiness management organizationName companyAudit committeeNitto boseki co ltdRemuneration committeeWater inc

Nitto Boseki : Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders （16KB）

This document has been translated from a part of the Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders and is provided for your reference and convenience only, without any warranty as to its accuracy or as to .

Fukushima shiYuichi tsujiKazuhiko igarashiToyoshi nishizakaYasuharu nakajimaHiroshi kagechikaAgasa naitoSadayoshi fujishigeNitto boseki co ltdAudit committeeOrdinary general meetingChief executive officerBusiness reportConsolidated financial statementsAccounting auditorNon consolidated financial statements

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