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Governance9024SEIBU HOLDINGS INC.Transportation and Logistics

Corporate Governance Report 2026/08/26

On 31 July 2026, a committee to review capital allocation was newly established. The Board of Directors comprises 14 members, including 6 outside directors, and both the nomination advisory committee and the remuneration advisory committee consist entirely of independent outside directors.

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 CommitteeRemuneration Advisory CommitteeCorporate Governance Meeting (6 independent outside directors out of 8 members75%)Capital Allocation Review Committee (4 outside directors out of 9 membersapproximately 44.4%)
Percentage of outside members 100% outside members
Changes this time

The Capital Allocation Review Committee was established on 31 July 2026. Other changes from the previous report: not disclosed

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 (6 outside directors and 2 outside corporate auditors)
CommitteeNomination Advisory Committee (100% outside members), Remuneration Advisory Committee (100% outside members), Corporate Governance Meeting (6 independent outside directors out of 8 members, 75%), Capital Allocation Review Committee (4 outside directors out of 9 members, approximately 44.4%)
Changes this timeThe Capital Allocation Review Committee was established on 31 July 2026. Other changes 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 report states that the Capital Allocation Review Committee was established, but does not specify the reason for its establishment.

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 2026/08/26 | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori