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Governance9065SANKYU INC.Transportation and Logistics

Report on Corporate Governance 2026/06/26

The company filed a Corporate Governance Report dated 26 June 2026, disclosing the composition and skills of the Board of Directors, director and executive remuneration, and its governance structure. No specific changes from the previous report are indicated in the body of the report.

Worth reading
75Important
Scored from 2 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 directors12 directors, including 5 outside directors (12 directors based on the number covered by the remuneration table)
Number of independent officers5Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee6
Nomination CommitteeRemuneration CommitteeCompliance CommitteeCompliance SubcommitteeSpecial Response Headquartersand other committees. The proportion of outside committee members is not disclosed.
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors12 directors, including 5 outside directors (12 directors based on the number covered by the remuneration table)
Number of independent officers5
CommitteeNomination Committee, Remuneration Committee, Compliance Committee, Compliance Subcommittee, Special Response Headquarters, and other committees. The proportion of outside committee members is not disclosed.
Items this document does not state (4)
Policy 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 reason for filing stated by the company is not disclosed.

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 | SANKYU INC. (9065) timely disclosure | Komori