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Governance9045Keihan Holdings Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/06/22

The report describes the corporate governance framework and internal procedures relating to timely disclosure. No specific changes from the previous report can be identified from the text.

Worth reading
64In 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 and Supervisory Committee
Committee6
Nomination and Compensation Advisory CommitteeSustainability CommitteeGroup DX Promotion and Information Security Expert CommitteeEnvironmental Management Expert CommitteeCompliance and Crisis Risk Expert CommitteeInternal Control Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Advisory Committee (proportion of outside members: Not disclosed), Sustainability Committee, Group DX Promotion and Information Security Expert Committee, Environmental Management Expert Committee, Compliance and Crisis Risk Expert Committee, Internal Control Committee (proportion of outside members: 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.

To present the corporate governance framework and internal procedures relating to timely disclosure. No specific reason for the changes is provided.

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 2026/06/22 | Keihan Holdings Co.,Ltd. (9045) timely disclosure | Komori