Komori
Governance9322KAWANISHI WAREHOUSE CO.,LTD.Transportation and Logistics

Report on Corporate Governance 2026/06/24

A Corporate Governance Report was submitted outlining the company’s governance structure and the composition of its Board of Directors. The report describes the framework of a company with an Audit and Supervisory Committee, including the Compensation Committee, Nomination Committee and various other committees, and includes a skills matrix for the directors. However, it does not specify any changes from the previous report.

Worth reading
60In 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 and Supervisory Committee
Number of directors8 directors (the report also states that 2 are outside directors and 3 are independent outside directors; the consistency of these figures is unclear from the text)
Number of independent officers3Number

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.

Committee7
Compensation CommitteeNomination CommitteeSustainability CommitteeRisk Management CommitteeCompliance CommitteeInformation Security Committeeand Internal Control Committee. The proportion of outside committee members is 非開示
Changes this time

Changes from the previous report: Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors (the report also states that 2 are outside directors and 3 are independent outside directors; the consistency of these figures is unclear from the text)
Number of independent officers3
CommitteeCompensation Committee, Nomination Committee, Sustainability Committee, Risk Management Committee, Compliance Committee, Information Security Committee, and Internal Control Committee. The proportion of outside committee members is Not disclosed
Changes this timeChanges from the previous report: Not disclosed
Items this document does not state (3)
Policy 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 present the corporate governance structure, timely disclosure framework, and the combination of directors’ specialized knowledge and experience.

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 | KAWANISHI WAREHOUSE CO.,LTD. (9322) timely disclosure | Komori