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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

Artience : Corporate Governance Report -April 02, 2024 at 02:47 am EDT

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Keiko kimuraMinoru matsumotoShingo kanekoYoshinobu fujimotoTomoko adachiYutaka yokoiSatoru takashimaToyo ink supplier stock clubStock exchangeCompany basic policy on corporate governanceTokyo stock exchangeHoldings incAdvisory committee on appointmentAdvisory committee on nominationGroup management committeeDetails of the company corporate philosophy

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

Nippon Aqua : 2023 Corporate Governance Report -March 29, 2024 at 05:10 am EDT

Corporate Governance Report CORPORATE GOVERNANCE Nippon Aqua Co., Ltd. Last Update: March 29, 2024 .

City ofUnited kingdomFrance generalJapan generalTakeshi kenmochiHidetaka nishinaRyuki matsudaMasahiko komuroNaofumi higuchiYoshiaki takahashiFumitaka nakamuraJunichi tamagamiRemuneration committeeLuxembourg branchCommittee equivalent to nominationNippon aqua co ltd

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