Komori
Governance9034NANSO Transport Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/07/21

A skills matrix presents the areas of expertise and experience of the 9 directors. The report does not state that the corporate governance structure, committee composition or other aspects have changed since the previous report.

Worth reading
89Important
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

Number of directors9 in total, including 3 outside directors
Number of independent officers3Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

A board skills matrix has been included, showing the expertise, experience and expected areas of contribution of the 9 directors. No changes from the previous report are noted.

Governance structure
ItemDetails
Number of directors9 in total, including 3 outside directors
Number of independent officers3
Changes this timeA board skills matrix has been included, showing the expertise, experience and expected areas of contribution of the 9 directors. No changes from the previous report are noted.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 show the areas in which each director has knowledge and expertise.

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 2026/07/21 | NANSO Transport Co.,Ltd. (9034) timely disclosure | Komori