COMPANY PRODUCTS SUSTAINABILITY INVESTOR RELATIONS CONTACT 日本語 CONTACT US TOP CONTACT US Inquiries about our company Step1 Enter Step2 Confirm Step3 Send The personal information provided will be used for no other purposes than handling your inquiry. This inquiry form is available only about business or IR. If you have the other inquiries (ex. employment), please contact an appropriate group company in your region directly. * Our global network Name Company, Organization, etc. Division, Department, etc. Telephone E-mail address E-mail address (for confirmation) Inquiry Area Europe Japan Americas China Other Asia Other Inquiry Precision Steel Balls Precision Ceramic Balls Precision Rollers and Stampings Medical, Plastics, Others Ball Screws/Ball Ways Large Scale Blowers Investor Relations Others Questions or comments Confirm Terms of use Privacy Sitemap Copyright (C) TSUBAKI NAKASHIMA CO., LTD. All Rights Reserved.

COMPANY PRODUCTS SUSTAINABILITY INVESTOR RELATIONS CONTACT 日本語 INVESTOR RELATIONS TOP INVESTOR RELATIONS CORPORATE GOVERNANCE CORPORATE GOVERNANCE Basic Policy on Corporate Governance The company believes corporate governance is one of the most important management issues as our basic management policy is to continue profitable growth and contribute to society. The executive officers responsible for business execution are separated from the board of directors, which accounts for half of the external directors, to enhance the agility and flexibility of business execution while supervising the executive officers from the board of directors. In addition, we have established three committees, the Nomination Committee, the Compensation Committee and the Audit Committee, which account for the majority of outside directors. As a result of this, we ensure “separation of supervision and execution” and enhance management transparency. Diagram of Corporate Governance System Whistleblowing System Tsubaki Nakashima Co., Ltd.(“TN”) has established whistleblowing rules, thoroughly disseminated them within the company, and has established an internal consultation desk and an external hotline (lawyer) to receive reports and consultations from employees and respond appropriately. At the same time, TN has established a system that allows whistleblowers to use them with peace of mind by thoroughly maintaining confidentiality for the protection of whistleblowers. In addition, TN makes efforts to maintain and improve sensitivity to compliance by regularly conducting training for executives and employees. TN has registered its whistleblowing system under Japan’s Consumer Affairs Agency’s “Whistleblowing Compliance Management System (WCMS)” on October 23, 2020. TN’s policy is to continue profitable growth and to contribute to the society, and hence, corporate governance is one of the most important management issues of its management policy. In response to this certification registration, TN will further promote compliance management and further improve our corporate value. CONTACT Terms of use Privacy Sitemap Copyright (C) TSUBAKI NAKASHIMA CO., LTD. All Rights Reserved.