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Governance9319Chuo Warehouse Co.,Ltd.Transportation and Logistics

Report on Corporate Governance 2026/06/24

The report sets out the internal reporting and approval processes for board decision-making and information disclosure, as well as a skills matrix showing the directors' areas of expertise. Changes from the previous report cannot be confirmed from the text.

Worth reading
87Important
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 and Supervisory Committee
Number of directors10 directors (5 outside directors)
Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors10 directors (5 outside directors)
Number of independent officers4
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (4)
CommitteePolicy 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 indicate the skills in which each director is particularly expected to demonstrate expertise, based on their knowledge and experience and in light of the Company's management strategy.

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 2026/06/24 | Chuo Warehouse Co.,Ltd. (9319) timely disclosure | Komori