Komori
Governance9301Mitsubishi Logistics CorporationTransportation and Logistics

Corporate Governance Report 2026/06/29

The report presents a skills matrix showing the composition of the Board of Directors and the expertise of each director, and describes the Board structure, which includes 5 outside directors. The report does not specify any particular changes from the previous report.

Worth reading
61In focus
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 directors10 directors (5 outside directors)
Committee1
Nomination and Remuneration Committee (percentage of outside committee members: 非開示)
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
Number of directors10 directors (5 outside directors)
CommitteeNomination and Remuneration Committee (percentage of outside committee 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 stated reasons for the director candidates include their extensive professional expertise and experience, high level of insight, ability to provide valuable advice, and ability to supervise management and the directors. The report explains that the skills listed represent the knowledge and experience required to oversee the effectiveness of the Company's management plans, overseas business, financial strategy, business strategy, sustainability, human resources, risk management and DX.

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 2026/06/29 | Mitsubishi Logistics Corporation (9301) timely disclosure | Komori