Komori
Governance9171Kuribayashi Steamship Co.,Ltd.Transportation and Logistics

Report on Corporate Governance 2026/06/26

The report sets out the internal procedures for timely disclosure information, under which the responsible officer submits the matter to the information disclosure department, the president and the management committee, and then the board of directors resolves to disclose it externally. A skills matrix for directors and audit & supervisory board members is included as supplementary material.

Worth reading
27Immaterial
Scored from 1 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
Changes this time

The report includes an overview of the timely disclosure system and a skills matrix for directors and audit & supervisory board members. No changes from the previous report are expressly stated.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Changes this timeThe report includes an overview of the timely disclosure system and a skills matrix for directors and audit & supervisory board members. No changes from the previous report are expressly stated.
Items this document does not state (6)
Number of directorsNumber of independent officersCommitteePolicy 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 ensure that company information is disclosed in a timely and appropriate manner after confirming the need for disclosure, coordinating with the relevant departments and the audit & supervisory board, reporting to and conferring with the president and the management committee, and obtaining a resolution from the board of directors. Directors and audit & supervisory board members with broad business experience and expertise have been appointed to establish a corporate governance structure and achieve sustainable growth.

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 | Kuribayashi Steamship Co.,Ltd. (9171) timely disclosure | Komori