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Governance9033Hiroshima Electric Railway Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/07/01

The report outlines the corporate governance framework and timely disclosure framework, but does not describe any changes from the previous report.

Worth reading
35Immaterial
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 & Supervisory Board
Committee2
Nomination Advisory CommitteeCompensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee, Compensation Advisory Committee (percentage 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.

The company has established a framework under which the Board of Directors, Management Meeting, Audit & Supervisory Board, accounting auditor and legal advisors work together to ensure the appropriate disclosure of important decisions, material events and financial information.

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 | Hiroshima Electric Railway Co.,Ltd. (9033) timely disclosure | Komori