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Governance8015TOYOTA TSUSHO CORPORATIONTrading & Wholesale

Corporate Governance Report 2026/06/25

The company has organized the expertise required of directors and Audit & Supervisory Board members and disclosed the Board of Directors’ skills matrix. It also presents the capabilities and experience of the directors and Audit & Supervisory Board members in areas including corporate management, global business, and sales and marketing.

Worth reading
24Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors10 directors (including 4 outside directors)
Changes this time

The Board of Directors’ skills matrix has been disclosed as supplementary information to Supplementary Principle 4-11-1. No changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors10 directors (including 4 outside directors)
Changes this timeThe Board of Directors’ skills matrix has been disclosed as supplementary information to Supplementary Principle 4-11-1. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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.

To enable the Board of Directors to make decisions and supervise management appropriately, and to respond to changes in the business environment and achieve sustainable enhancement of corporate value, risk management, digitalization, and sustainability.

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 2026/06/25 | TOYOTA TSUSHO CORPORATION (8015) timely disclosure | Komori