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Governance9173Tokai Kisen Co.,Ltd.Transportation and Logistics

Corporate Governance Report 26 March 2026

The report sets out the management structure and internal system for timely disclosure. No specific changes from the previous report can be confirmed from the text.

Worth reading
29Immaterial
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 directors7 directors in total, including 4 outside directors
Committee1
Business Audit Committee: proportion of outside members is 非開示
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors7 directors in total, including 4 outside directors
CommitteeBusiness Audit Committee: proportion of outside members is Not disclosed
Items this document does not state (5)
Number 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 provide an overview of the management organization chart and timely disclosure system. 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 26 March 2026 | Tokai Kisen Co.,Ltd. (9173) timely disclosure | Komori