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

Articles of Incorporation 2026/06/26

The Articles of Incorporation were partially amended as of 26 June 2026. However, the text does not provide a comparison of the provisions before and after the amendment or details of the changes.

Worth reading
42Recurring
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 and Supervisory Committee
Controlling shareholder
Controlling shareholder and parent company: Not disclosed

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsUp to 17 directors, including up to 6 directors who are Audit and Supervisory Committee members. The number of outside directors was not disclosed.
Committee1
Audit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Changes this time

Partially amended on 26 June 2026. However, specific changes from the previous report were not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 17 directors, including up to 6 directors who are Audit and Supervisory Committee members. The number of outside directors was not disclosed.
CommitteeAudit and Supervisory Committee. The proportion of outside committee members is not disclosed.
Controlling shareholderControlling shareholder and parent company: Not disclosed
Changes this timePartially amended on 26 June 2026. However, specific changes from the previous report were not disclosed.
Items this document does not state (3)
Number of independent officersPolicy on cross-shareholdingsTakeover defenses

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.

No specific reason for the amendment is provided.

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.
Articles of Incorporation 2026/06/26 | Nishi-Nippon Railroad Co.,Ltd. (9031) timely disclosure | Komori