Komori
Governance9041Kintetsu Group Holdings Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/08/10

Disclosed a skills matrix for the directors, showing the 9 skill areas required by the Board of Directors and the skills held by each director. The report also outlines the Audit & Supervisory Committee Company structure as the corporate governance framework.

Worth reading
16Immaterial
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Skill areas
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee4
Advisory CommitteeSustainability Promotion CommitteeRisk Management CommitteeLegal and Ethics Committee. Proportion of outside members: not disclosed
Changes this time

Disclosed a skills matrix for the directors, showing 9 skill areas and the skills held by each director

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAdvisory Committee, Sustainability Promotion Committee, Risk Management Committee, Legal and Ethics Committee. Proportion of outside members: not disclosed
Changes this timeDisclosed a skills matrix for the directors, showing 9 skill areas and the skills held by each director
Items this document does not state (5)
Number of directorsNumber 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 respond to rapid changes in the business environment and achieve sustainable value creation and further growth, the company aims to ensure that the Board of Directors as a whole possesses the skills necessary to oversee management and present the direction of medium- to long-term strategies.

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 2026/08/10 | Kintetsu Group Holdings Co.,Ltd. (9041) timely disclosure | Komori