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Governance9021West Japan Railway CompanyTransportation and Logistics

Corporate Governance Report 2026/06/29

The report describes the skills matrix for directors and the types and payment criteria for executive compensation, but the text does not indicate what has changed from the previous report.

Worth reading
52Recurring
Scored from 2 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 and Supervisory Committee
Number of directors15 directors (including 6 outside directors)
Number of independent officers6Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Audit and Supervisory Committee (the percentage of outside committee members was not disclosed). The Nomination and Compensation Committee was not disclosed.
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors15 directors (including 6 outside directors)
Number of independent officers6
CommitteeAudit and Supervisory Committee (the percentage of outside committee members was not disclosed). The Nomination and Compensation Committee was not disclosed.
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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.

The company explains that it defined key skills across 8 fields so that the Board of Directors can make timely and appropriate decisions and exercise highly effective oversight and supervisory functions.

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 2026/06/29 | West Japan Railway Company (9021) timely disclosure | Komori