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Governance9075FUKUYAMA TRANSPORTING CO.,LTD.Transportation and Logistics

Report on Corporate Governance 2026/06/26

The Board of Directors comprises 8 members, including 2 internal directors and 6 outside directors, while the Audit & Supervisory Board comprises 5 audit & supervisory board members. The report outlines structures including the Nomination and Compensation Advisory Committee, Sustainability Committee and Compliance Committee, but does not describe changes from the previous report.

Worth reading
41Recurring
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 directors8 directors in total (including 6 outside directors)
Committee4
Nomination and Compensation Advisory CommitteeSustainability CommitteeCompliance CommitteeRisk Management Committee and Information Security Committee. Proportion of outside members: 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors8 directors in total (including 6 outside directors)
CommitteeNomination and Compensation Advisory Committee, Sustainability Committee, Compliance Committee, Risk Management Committee and Information Security Committee. Proportion of outside members: Not disclosed
Changes this timeChanges from the previous report: Not disclosed
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 reasons for the changes from the previous report are 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.
Report on Corporate Governance 2026/06/26 | FUKUYAMA TRANSPORTING CO.,LTD. (9075) timely disclosure | Komori