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Governance9202ANA HOLDINGS INC.Transportation and Logistics

Corporate Governance Report 2026/08/28

Reports on the corporate governance structure and timely disclosure system. The report does not specify any particular changes from the previous report.

Worth reading
42Recurring
Scored from 3 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 directors11 directors, including 4 outside directors
Committee1
Nomination Advisory Committee and Compensation Advisory Committee
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors11 directors, including 4 outside directors
CommitteeNomination Advisory Committee and Compensation Advisory Committee (proportion of outside members: not disclosed)
Changes this timeNo changes from the previous report are described.
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.

To set out the corporate governance structure and the system for timely disclosure. No reason for changes from the previous report is 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 2026/08/28 | ANA HOLDINGS INC. (9202) timely disclosure | Komori