Komori
Governance9301Mitsubishi Logistics CorporationTransportation and Logistics

Integrated Report 2026 (2/2)

The integrated report discloses initiatives and targets relating to sustainability and human capital, as well as the results of its analysis of climate change risks. Many of the items requested in the questionnaire, including the organisational design of corporate governance and cross-shareholdings, cannot be confirmed from the main text.

Worth reading
80Important
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
Conditional
How definitive the wording is.

Governance structure

Number of directors10 directors, including 5 outside directors
Committee5
Sustainability CommitteeGroup Risk Management CommitteeStrategy MeetingSustainability Liaison Meetingand subcommittees. The proportion of outside members is 非開示
Changes this time

In September 2025, the company expanded its TCFD disclosures by adding quantitative analyses of risks and opportunities and the estimated financial impact of climate change, among other information. For human capital, it reviewed its talent portfolio.

Governance structure
ItemDetails
Number of directors10 directors, including 5 outside directors
CommitteeSustainability Committee, Group Risk Management Committee, Strategy Meeting, Sustainability Liaison Meeting, and subcommittees. The proportion of outside members is Not disclosed
Changes this timeIn September 2025, the company expanded its TCFD disclosures by adding quantitative analyses of risks and opportunities and the estimated financial impact of climate change, among other information. For human capital, it reviewed its talent portfolio.
Items this document does not state (5)
Corporate Governance StructureNumber 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 protect the sustainable global environment, address the transition to a decarbonised society, strengthen human capital to achieve the management plan, and promote employee growth and the enhancement of corporate value.

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.
Integrated Report 2026 (2/2) | Mitsubishi Logistics Corporation (9301) timely disclosure | Komori