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Governance9072NIKKON Holdings Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/07/02

A report setting out the corporate governance framework and internal framework for timely disclosure. The company has adopted the Company with Audit and Supervisory Committee structure and established a Nomination and Compensation Committee and a Sustainability Committee.

Worth reading
64In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee2
Nomination and Compensation CommitteeSustainability Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (percentage of outside members: Not disclosed), Sustainability Committee (percentage 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 disclose information to all stakeholders, including investors, the report sets out the company’s internal framework involving the executive responsible for information disclosure, the relevant departments, the Board of Directors and the Business Strategy Meeting.

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 2026/07/02 | NIKKON Holdings Co.,Ltd. (9072) timely disclosure | Komori