Komori
Governance9173Tokai Kisen Co.,Ltd.Transportation and Logistics

Corporate Governance Report 2026/08/20

This report presents the current management structure, comprising a Board of Directors with 6 directors, including 3 outside directors, and a Board of Company Auditors with 3 company auditors, including 2 outside company auditors, as well as the company's internal procedures for timely disclosure. No changes from the previous report are stated.

Worth reading
48Recurring
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
Number of directors6 directors in total (including 3 outside directors)
Committee1
Internal Audit Committee
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors6 directors in total (including 3 outside directors)
CommitteeInternal Audit 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 company does not state any reason for the changes.

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 2026/08/20 | Tokai Kisen Co.,Ltd. (9173) timely disclosure | Komori