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Governance9048Nagoya Railroad Co., Ltd.Transportation and Logistics

Corporate Governance Report 2026/07/13

Reports the reasons for nominating candidates for director and Audit & Supervisory Board member positions, as well as the governance structure, including the Audit & Supervisory Board and the Nomination and Compensation Advisory Committee. No specific changes from the previous report are indicated in the text.

Worth reading
59In 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 (including 4 outside directors)
Committee4
Nomination and Compensation Advisory CommitteeESG Promotion CommitteeCorporate Ethics Committeeand Risk Management Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 (including 4 outside directors)
CommitteeNomination and Compensation Advisory Committee, ESG Promotion Committee, Corporate Ethics Committee, and Risk Management Committee (the proportion of outside members is not disclosed)
Changes this timeNo changes from the previous report are described.
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.

The candidates for director and Audit & Supervisory Board member positions were deemed capable of properly performing their duties based on their respective experience, track records and expertise.

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 2026/07/13 | Nagoya Railroad Co., Ltd. (9048) timely disclosure | Komori