Komori
Governance9173Tokai Kisen Co.,Ltd.Transportation and Logistics

Notice Regarding the Voluntary Return of Directors’ Remuneration

To clarify management responsibility for the series of matters that led to the administrative action, 9 officers, including the President, will voluntarily return part of their remuneration for a specified period beginning in October 2026. The President will resign as Representative Director and President effective 31 October 2026.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
80
Percentage of monthly remuneration (Representative Director and President, 1 month)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

Voluntary return of part of executive compensation. The Representative Director and President will resign effective 31 October 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeVoluntary return of part of executive compensation. The Representative Director and President will resign effective 31 October 2026.
Items this document does not state (7)
Corporate Governance StructureNumber 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 take seriously and sincerely the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism, and to clarify management responsibility.

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.
Notice Regarding the Voluntary Return of Directors’ Remuneration | Tokai Kisen Co.,Ltd. (9173) timely disclosure | Komori