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Governance9064YAMATO HOLDINGS CO.,LTD.Transportation and Logistics

Corporate Governance Report 2026/07/23

A corporate governance structure chart is provided, but no specific changes from the previous report are described.

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Governance structure

Committee5
Nomination and Compensation CommitteeCorporate Value Enhancement CommitteeCompliance and Risk CommitteeEnvironmental CommitteeSocial Initiatives Promotion Committee
Governance structure
ItemDetails
CommitteeNomination and Compensation Committee, Corporate Value Enhancement Committee, Compliance and Risk Committee, Environmental Committee, Social Initiatives Promotion Committee (proportion of outside members: Not disclosed)
Items this document does not state (7)
Corporate Governance StructureNumber 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.

A chart showing the governance structure is provided, but no reason for the changes is 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 2026/07/23 | YAMATO HOLDINGS CO.,LTD. (9064) timely disclosure | Komori