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Governance9029HIGASHI HOLDINGS CO.,LTD.Transportation and Logistics

Corporate Governance Report 2026/06/30

The report describes a structure in which the company, with nomination, compensation and audit committees, has the Board of Directors supervise the executive officers and the Representative Executive Officer and President conduct business operations. No changes from the previous report are stated in the main text.

Worth reading
58In focus
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 Three Committees
Committee2
Nominating CommitteeCompensation Committee and Audit Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with Three Committees
CommitteeNominating Committee, Compensation Committee and Audit Committee (proportion of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

To disclose company information promptly, accurately and fairly, the company has established systems including internal information management rules and designated officers responsible for handling information. It also places emphasis on compliance with laws and regulations concerning safety and environmental protection in its logistics services.

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 2026/06/30 | HIGASHI HOLDINGS CO.,LTD. (9029) timely disclosure | Komori