Komori
Governance9024SEIBU HOLDINGS INC.Transportation and Logistics

Notice Regarding the Additional Appointment of an Outside Expert to the Capital Allocation Review Committee

1 external expert with experience in the real estate business and corporate management will be additionally appointed to the Capital Allocation Review Committee. The appointment date is 1 November 2026.

Worth reading
64In focus
Scored from 2 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors3 internal directors and 4 outside directors (7 in total) are stated, but it is unclear whether this refers to the total number of directors for the company as a whole.
Committee2
Capital Allocation Review Committee: 4 outside directors3 internal directors and 3 external experts. The proportion of outside members is not stated.
Changes this time

1 external expert, Uemura Jin (植村 仁), was additionally appointed to the Capital Allocation Review Committee. The appointment date is 1 November 2026.

Governance structure
ItemDetails
Number of directors3 internal directors and 4 outside directors (7 in total) are stated, but it is unclear whether this refers to the total number of directors for the company as a whole.
CommitteeCapital Allocation Review Committee: 4 outside directors, 3 internal directors and 3 external experts. The proportion of outside members is not stated.
Changes this time1 external expert, Uemura Jin (植村 仁), was additionally appointed to the Capital Allocation Review Committee. The appointment date is 1 November 2026.
Items this document does not state (5)
Corporate Governance StructureNumber 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 enhance the Committee’s specialised and practical knowledge of the real estate business and further deepen its discussions on redefining capital discipline and management indicators, reviewing and prioritising capital allocation and the business portfolio, and value-enhancement plans for major real estate assets.

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.
Notice Regarding the Additional Appointment of an Outside Expert to the Capital Allocation Review Committee | SEIBU HOLDINGS INC. (9024) timely disclosure | Komori