Materiality11

Strengthening Corporate Governance

Vision

Governance that is transparent, eﬃcient, and trusted by stakeholders

Strategy

Continuously conducting eﬀectiveness evaluations of the Board of Directors and improving its diversity

Basic Approach

Based on our Corporate Philosophy, the Nikon Group conducts operations in a highly transparent manner in order to fulfill our fiduciary responsibilities to shareholders as well as responsibilities to all stakeholders, including customers, employees, business partners, and society, with a sincere and diligent attitude.
The Nikon Group will strive to achieve sustainable growth and enhancement of corporate value over the medium to long term by improving management efficiency and transparency, and further strengthening the supervisory function over management in light of the purpose behind Japan's Corporate Governance Code.

Indicators and Targets

Indicators and Targets (Target Fiscal Year)	FY2024 Plan	FY2024 Results	FY2025 Plan
Assessing Board eﬀectiveness and addressing key issues: 100% (every fiscal year)	Discuss and take action to address issues identified by the Board of Directors in the fiscal year 2023 effectiveness evaluation. Conduct evaluation based on preliminary questionnaire and individual interview evaluations, prepare evaluation reports	1.Addressed issues (system improvement, etc.) identified in the fiscal year 2023 effectiveness assessment 2.Conducted effectiveness assessment in fiscal year 2024, reported the results to the Board of Directors in April 2025, and discussed measures to be taken	Discuss and take action to address issues identified by the Board of Directors in the fiscal year 2024 effectiveness evaluation. Conduct evaluations based on preliminary questionnaire and individual interview evaluations, prepare evaluation reports
Diversity of the Board of Directors: Optimizing the composition of the Board of Directors to meet stakeholder demands (every fiscal year)	Consider the optimal composition of the Board of Directors	1.The Nominating Committee deliberated and approved matters related to the composition of the Board of Directors for fiscal year 2025 2.Ongoing consideration of structure in the next fiscal year and beyond	Consider the optimal composition of the Board of Directors

Sustainability Report

For more information, refer to Strengthening Corporate Governance in the Sustainability Report.

Strengthening Corporate Governance（PDF:155KB）

Indicators and Targets

Corporate Governance

Basic Approach
Strategy
system
Risk Management
Effectiveness of the Board of Directors

Relevant policies

Global Tax Policy（PDF:189KB）