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Governance9024SEIBU HOLDINGS INC.Transportation and Logistics

Corporate Governance Report 2026/04/03

This report describes the corporate governance structure as of April 2026, including the composition of the Board of Directors and various committees and attendance. No specific changes from the previous report are stated in the body of the report.

Worth reading
81Important
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 & Supervisory Board
Number of directors14 directors in total, including 6 outside directors
Number of independent officers8Number

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.

Committee6
Nomination Advisory CommitteeCompensation Advisory Committeeand Corporate Governance Meeting (8 members in totalincluding 6 independent outside directorsthe Chair of the Board of Directorsand the President)
Percentage of outside members 100% outside members
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors14 directors in total, including 6 outside directors
Number of independent officers8 independent officers (6 directors and 2 corporate auditors)
CommitteeNomination Advisory Committee (100% outside members), Compensation Advisory Committee (100% outside members), and Corporate Governance Meeting (8 members in total, including 6 independent outside directors, the Chair of the Board of Directors, and the President)
Changes this timeNo changes from the previous report are described.
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.

As a routine corporate governance report, it provides details of each governing body as of the filing date and attendance records for fiscal 2025.

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 2026/04/03 | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori