Komori
Governance9031Nishi-Nippon Railroad Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/05/18

The company is structured as a company with an Audit and Supervisory Committee, and the report sets out the composition of the Board of Directors and the structure of the Nomination and Compensation Advisory Committee. No changes from the previous report can be identified in the text.

Worth reading
77Important
Scored from 1 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 directors12 directors in total (including 6 outside directors)
Committee1
Nomination and Compensation Advisory Committee: 4 outside directors / 6 members (outside-director ratio: 4/6)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors12 directors in total (including 6 outside directors)
CommitteeNomination and Compensation Advisory Committee: 4 outside directors / 6 members (outside-director ratio: 4/6)
Items this document does not state (5)
Number 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.

Not disclosed

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 2026/05/18 | Nishi-Nippon Railroad Co.,Ltd. (9031) timely disclosure | Komori