Komori
Governance9202ANA HOLDINGS INC.Transportation and Logistics

Corporate Governance Report 2026/04/30

Reports the corporate governance structure as of 30 April 2026. The Board of Directors comprises 11 directors, including 4 outside directors, and the Audit & Supervisory Board comprises 5 members, including 3 outside Audit & Supervisory Board members. The Company has established a Nomination Advisory Committee and a Compensation Advisory Committee.

Worth reading
62In focus
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
Board of Directors11 membersof which 4 outside36.4%
Half
OutsideIn-house

社外取締役は、その会社の出身ではない取締役です。半数の線を超えると、取締役会の多数を社外の人が占めることになります。The percentage represented by the dotted line was calculated from the publicly disclosed number of people.

Committee2
Nomination Advisory CommitteeCompensation Advisory Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directorsTotal number 11 / Of which, outside 4
CommitteeName Nomination Advisory Committee, Compensation Advisory Committee / Percentage of outside members 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 report on the corporate governance structure and the system for timely disclosure.

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 2026/04/30 | ANA HOLDINGS INC. (9202) timely disclosure | Komori