Komori
Governance9037HAMAKYOREX CO.,LTD.Transportation and Logistics

Corporate Governance Report 2026/06/17

The report describes the internal framework for collecting, reporting, reviewing and disclosing information for timely disclosure. It sets out the process for consolidating information from each sales office, branch and center through the head office information management officer and others to the Representative Director and the Board of Directors, followed by disclosure.

Worth reading
70In 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 & Supervisory Board
Number of directors10 directors (including 4 outside directors)
Committee1
Compensation Committee; Nomination Committee (proportion of outside committee members: not disclosed)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors (including 4 outside directors)
CommitteeCompensation Committee; Nomination Committee (proportion of outside committee members: not disclosed)
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.

To show the status of the internal framework for timely disclosures.

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 2026/06/17 | HAMAKYOREX CO.,LTD. (9037) timely disclosure | Komori