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Governance9001TOBU RAILWAY CO.,LTD.Transportation and Logistics

Corporate Governance Report 2026/07/10

Reports an overview of the corporate governance and timely disclosure systems. No specific changes from the previous report can be confirmed from the text.

Worth reading
59In focus
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

Company with an Audit & Supervisory Board
Committee6
Nomination and Compensation CommitteeGovernance CommitteeCrisis Management CommitteeCompliance CommitteeInformation Security Committeeand Sustainability Promotion Committee. The proportion of outside members is 非開示
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Governance Committee, Crisis Management Committee, Compliance Committee, Information Security Committee, and Sustainability Promotion Committee. The proportion of outside members is Not disclosed
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy 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 present the corporate governance and timely disclosure systems. The reasons for any changes from the previous report are not stated.

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 2026/07/10 | TOBU RAILWAY CO.,LTD. (9001) timely disclosure | Komori