Komori
Governance9083Shinki Bus Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/04/14

The Corporate Governance Report dated 14 April 2026 presents the company’s structure as a company with an Audit & Supervisory Board, including the Board of Directors, Audit & Supervisory Board, Nomination and Compensation Committee, and other bodies, as well as the directors’ skills matrix. No specific changes from the previous report can be identified from the main text.

Worth reading
46Recurring
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 directors10 directors (including 4 outside directors)
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors (including 4 outside directors)
CommitteeNomination and Remuneration Committee (percentage of outside committee members: Not disclosed)
Changes this timeNo changes from the previous report are described.
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.

To disclose the current governance structure and the skills of the company’s officers. The reason for any changes from the previous report is 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 2026/04/14 | Shinki Bus Co.,Ltd. (9083) timely disclosure | Komori