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Governance9020East Japan Railway CompanyTransportation and Logistics

Corporate Governance Report 2026/10/30

The Board of Directors consists of 17 directors, including 9 outside directors, and operates under a structure with an Audit and Supervisory Committee. A Personnel Advisory Committee and a Compensation Advisory Committee have been established to provide advice and recommendations to the Board of Directors.

Worth reading
69In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
17
people (including 9 outside directors)
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors17 people (including 9 outside directors)
Committee9
Personnel Advisory CommitteeCompensation Advisory CommitteeGroup Strategy Formulation CommitteeSustainability Strategy CommitteeGroup Management CommitteeGroup Safety Promotion CommitteeCX Strategy CommitteeInvestment and Other Matters Deliberation CommitteeGeneral Personnel Committee. The proportion of outside committee members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors17 people (including 9 outside directors)
CommitteePersonnel Advisory Committee, Compensation Advisory Committee, Group Strategy Formulation Committee, Sustainability Strategy Committee, Group Management Committee, Group Safety Promotion Committee, CX Strategy Committee, Investment and Other Matters Deliberation Committee, General Personnel Committee. The proportion of outside committee members is Not disclosed
Items this document does not state (5)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholderChanges this time

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.

The Personnel Advisory Committee and Compensation Advisory Committee are described as bodies that provide advice and recommendations to the Board of Directors. No other reasons for the changes are 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 2026/10/30 | East Japan Railway Company (9020) timely disclosure | Komori