Komori
Governance9304Shibusawa Logistics CorporationTransportation and Logistics

Report on Corporate Governance 2026/06/26

The company has adopted a company-with-an-Audit-and-Supervisory-Committee structure and established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The specific changes since the previous report are not stated in the main text.

Worth reading
64In 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 and Supervisory Committee
Committee4
Nomination and Compensation CommitteeCompliance CommitteeInternal Control Promotion CommitteeSustainability Promotion Committee
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (ratio of outside members: Not disclosed), Compliance Committee (ratio of outside members: Not disclosed), Internal Control Promotion Committee (ratio of outside members: Not disclosed), Sustainability Promotion Committee (ratio of outside members: Not disclosed)
Items this document does not state (6)
Number of directorsNumber 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.

The report does not state the reasons for the corporate structure or the establishment of the committees.

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.
Report on Corporate Governance 2026/06/26 | Shibusawa Logistics Corporation (9304) timely disclosure | Komori