Komori
Governance9039Sakai Moving Service Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/06/30

Reports on the corporate governance structure and the directors' skills matrix. The specific changes from the previous report cannot be confirmed from the text.

Worth reading
55In focus
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
Number of directors9 directors (number of outside directors: Not disclosed)
Committee10
Sustainability CommitteeBusiness Improvement CommitteeHealth and Safety CommitteeQuality Improvement CommitteeCapital Policy CommitteeStrategic Investment CommitteeTechnology Improvement CommitteeISO Guidance CommitteeCompliance Committeeand Nomination and Compensation Committee (proportion of outside committee members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors9 directors (number of outside directors: Not disclosed)
CommitteeSustainability Committee, Business Improvement Committee, Health and Safety Committee, Quality Improvement Committee, Capital Policy Committee, Strategic Investment Committee, Technology Improvement Committee, ISO Guidance Committee, Compliance Committee, and Nomination and Compensation Committee (proportion of outside committee members: Not disclosed)
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
Number of independent officersPolicy 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 present the corporate governance structure and the directors' skills matrix. The reasons for any changes from the previous report are 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 2026/06/30 | Sakai Moving Service Co.,Ltd. (9039) timely disclosure | Komori