Komori
Governance9365TRADIA CORPORATIONTransportation and Logistics

Corporate Governance Report 2026/06/29

The report describes a governance structure as a company with an Audit & Supervisory Committee, including the Board of Directors, Audit & Supervisory Committee and Internal Control Committee, as well as internal procedures for timely disclosure. The body of the report does not indicate what has changed from the previous report.

Worth reading
—
Scored from 0 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
Committee5
Audit & Supervisory CommitteeCompliance CommitteeInternal Control CommitteeInformation Systems CommitteeRisk Management Committee (percentage of external committee members: 非開示)
Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit & Supervisory Committee, Compliance Committee, Internal Control Committee, Information Systems Committee, Risk Management Committee (percentage of external committee 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.

To report an overview of the governance structure and timely disclosure framework.

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.
Corporate Governance Report 2026/06/29 | TRADIA CORPORATION (9365) timely disclosure | Komori