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Governance9064YAMATO HOLDINGS CO.,LTD.Transportation and Logistics

Corporate Governance Report 2026/06/25

An overview diagram of the corporate governance structure is provided. It confirms the establishment of an Audit & Supervisory Board, Nomination and Compensation Committee, Compliance and Risk Committee, Environmental Committee, and Social Initiatives Promotion Committee, among others, but does not describe any changes from the previous report.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
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Governance structure

Company with an Audit & Supervisory Board
Committee4
Nomination and Compensation CommitteeCompliance and Risk CommitteeEnvironmental CommitteeSocial Initiatives Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination and Compensation Committee, Compliance and Risk Committee, Environmental Committee, Social Initiatives Promotion 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.

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 2026/06/25 | YAMATO HOLDINGS CO.,LTD. (9064) timely disclosure | Komori