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

Corporate Governance Report 2026/07/01

The company is structured as a company with an Audit and Supervisory Committee, with an Audit and Supervisory Committee and a Nomination and Compensation Advisory Committee established under the Board of Directors. The details of changes from the previous report cannot be determined from the main text.

Worth reading
74In focus
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: 7 Directors who are not Audit and Supervisory Committee Members, including 2 Outside Directors, and 5 Directors who are Audit and Supervisory Committee Members, including 4 Outside Directors)
Committee2
Nomination and Compensation Advisory Committee (6 directorsincluding 4 Outside Directors; outside member 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: 7 Directors who are not Audit and Supervisory Committee Members, including 2 Outside Directors, and 5 Directors who are Audit and Supervisory Committee Members, including 4 Outside Directors)
CommitteeNomination and Compensation Advisory Committee (6 directors, including 4 Outside Directors; outside member 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 stated.

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 2026/07/01 | Nishi-Nippon Railroad Co.,Ltd. (9031) timely disclosure | Komori