Komori
Governance9301Mitsubishi Logistics CorporationTransportation and Logistics

Corporate Governance Report 2026/11/06

The Board of Directors consists of 10 directors, including 5 outside directors, and has established a Nominating and Compensation Committee. The document does not specify any changes from the previous report.

Worth reading
79Important
Scored from 2 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, including 5 outside directors
Committee5
Nomination and Compensation CommitteeInternal Control and Compliance CommitteeGroup Risk Management CommitteeRisk Review MeetingSustainability 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 directors10 directors, including 5 outside directors
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed), Internal Control and Compliance Committee, Group Risk Management Committee, Risk Review Meeting, Sustainability Committee
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.

For the director nominees, the reasons cited include their extensive professional knowledge and experience, high level of insight, valuable advice, and contribution to the oversight of management and the Board of Directors.

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.