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Governance9044NANKAI Co.,Ltd.Transportation and Logistics

Report on Corporate Governance 2026/06/26

The company has established a structure with a Nomination Committee, Compensation Committee and Audit and Supervisory Committee under the Board of Directors. On the executive side, the report also specifies coordination in oversight and auditing with the Top Management Meeting, the Internal Audit Department and other bodies.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
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Wording
Definitive
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Governance structure

Company with an Audit and Supervisory Committee
Committee1
Nomination Committee and Compensation Committee: proportion of outside members is 非開示; Audit and Supervisory Committee: proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination Committee and Compensation Committee: proportion of outside members is Not disclosed; Audit and Supervisory Committee: proportion of outside members is 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 document does not state the reason for this change.

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.
Report on Corporate Governance 2026/06/26 | NANKAI Co.,Ltd. (9044) timely disclosure | Komori